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21-5143
| 1 | 1. | Staff Briefing - Without Ordinance | Welcome and introduction of new employee Rebecca LaBelle, Executive Assistant. | | |
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21-5144
| 1 | 2. | Staff Briefing - Without Ordinance | Discussion and possible action on the approval of the minutes for the meeting of May 20, 2021. | | |
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21-5145
| 1 | 3. | Staff Briefing - Without Ordinance | Discussion and possible action on the approval of the Board of Directors meeting schedule for FY2022. | | |
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21-5146
| 1 | 4. | Staff Briefing - Without Ordinance | Discussion and possible action on the formation of the Finance committee. | | |
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21-5147
| 1 | 5. | Staff Briefing - Without Ordinance | Discussion and possible action on the Quarter 3 Financial Report for FY2021. | | |
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21-5148
| 1 | 6. | Staff Briefing - Without Ordinance | Discussion and possible action on recommendations by the Loan and Grant Committee on applications for the Small Business Loan and Grant Program. | | |
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21-5149
| 1 | 7. | Staff Briefing - Without Ordinance | Discussion and possible action on the Basila Frocks project. | | |
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21-5150
| 1 | 8. | Staff Briefing - Without Ordinance | President’s Report.
a. Gala 2021 Update – November 6, 2021
b. Westside Economic Growth Strategic Plan
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21-5151
| 1 | 9. | Staff Briefing - Without Ordinance | Executive Session.
a. Pursuant to Sections 551.071 (Consultation with Attorney) and 551.072, (Real Estate matters) regarding real property.
b. Pursuant to Section 551.074 (Personnel Matters) to discuss personnel matters within the authority of the Board.
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