Board of Directors Meeting: April 23, 2021
Association News, Member News1. Call to Order/Call for Quorum, Don Koenes, Board President
4. Committee / Task Force Reports
5. Action: 2020 Audit Report, Todd Martyn-Jones, Director of Finance, Accounting and Business Support and David Mickaelian, General Manager
7. BREAK
8. Action: Finance and General Plan Committee Charters, Committee Chairs and Staff
11. Lunch/Break
9. Action: Legislative Update, David Mickaelian, General Manager and Don Koenes, Board President
10. Discussion: Euer Valley Restoration Phase 1 (aka Coyote Crossing), Jon Mitchell, Director of Capital Projects
12. Discussion: Financial Update, Todd Martyn-Jones, Director of Finance, Accounting and Business Support and David Mickaelian, General Manager
13. Action: TSSA-1 Letter to TDA, David Mickaelian, General Manager
14. Executive Session (Closed to members) – Not Recorded
15. Adjournment – Not Recorded