2021 Q2 Agenda

CALL TO ORDER D. Elkind, Verbal

• Additions to the Agenda

MEMBER COMMENTS D. Elkind, Verbal

APPROVAL OF MINUTES D. Elkind, Attached

• Minutes of the February 17, 2021 meeting

FINANCIAL REPORT K. Burnett, Attached

• Statement of Activities Jan-Mar 2021

GOVERNANCE K. Burnett, Attached

• Executive Board Seat #3 Nominations & Vote of Delegates
  • John Holt - Community Delegate 11
  • Hope Miller - Community Delegate 9

DEVELOPMENT UPDATES

• I70 & CPB
• CPB & MLK
• Runway 35 North
• Beeler Park

MANAGEMENT REPORTS Staff, Attached & Verbal 

• Aquatics: Opening Procedures - Phase 1
• Programming: Markets, Movies & Music
• Parks & Facilities:  Tree Replacements and Bed Restorations
• Snow Removal
  • Recommendations for Blizzard Conditions
  • BobCat ToolCat

MCA 2021 MEETING SCHEDULE K. Burnett, Verbal

• Aug 18- Executive Board Meeting
• Nov 17 - Executive Board Meeting
• Dec 15 - Annual Members Meeting & Election

EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal