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Meeting Agenda
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1. Call to Order: Chairman
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2. Roll Call: Noted by Secretary
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3. Approval of Meeting Minutes:
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3.A. December 4, 2019
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4. Reorganization of the Board
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4.A. Chairman, Vice-Chairman, Secretary/Treasurer
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5. Public Comment:
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6. New Business:
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6.A. Discussion & Authorization to Advertise 2020 Meeting Dates
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6.B. Review of Draft Management Agreement
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6.C. Review of Draft Lease Agreement
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6.D. Discussion of Revised Budget
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7. Other Business:
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8. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 2, 2020 at 6:30 PM - WHT Municipal Authority | |
| Subject: |
1. Call to Order: Chairman
|
|
| Subject: |
2. Roll Call: Noted by Secretary
|
|
| Subject: |
3. Approval of Meeting Minutes:
|
|
| Subject: |
3.A. December 4, 2019
|
|
| Subject: |
4. Reorganization of the Board
|
|
| Subject: |
4.A. Chairman, Vice-Chairman, Secretary/Treasurer
|
|
| Subject: |
5. Public Comment:
|
|
| Subject: |
6. New Business:
|
|
| Subject: |
6.A. Discussion & Authorization to Advertise 2020 Meeting Dates
|
|
| Subject: |
6.B. Review of Draft Management Agreement
|
|
| Subject: |
6.C. Review of Draft Lease Agreement
|
|
| Subject: |
6.D. Discussion of Revised Budget
|
|
| Subject: |
7. Other Business:
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|
| Subject: |
8. Adjournment:
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|