EOTEC - Agenda

Date: 
Fri., Jan. 27, 2017

Download/print complete agenda packet (PDF)

1. Call Regular Meeting To Order - 7:00 a.m.
2. Action Items

  1. Review and possible approval of the December 9th, 2016 Regular Board minutes.
  2. Discussion and possible action on a maintenance/operations contract.
  3. Consider signage recommendation.

3. Reports

  1. Budget and Fiscal
    1. Ratify December Disbursements
    2. December Financial Report
    3. January Disbursements
  2. Fundraising
  3. Hoteliers/Marketing
  4. Facilities
    1. Knerr Construction Report
    2. Hendon Construction Report
  5. Governance
    1. City Requesting renaming of E Airport Road
    2. Report on City/County Workshop
  6. Operations
    1. Directional Signs Update

4. Public Comment
5. Next Meeting – February 10, 2017 @7:00am @ EOTEC.
6. Adjourn


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