1/11/24 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 189 134 191

Meeting Notice & Agenda

1. Call to Order of Regular Meeting
2. Setting of Meeting Agenda
3. New Business
   • a) Election of Officers & Liaison Appointments
   • b) Citizen Advisory Committee Appointments
   • c) Designation of Official Newspapers & Banks
   • d) Review Bank Signers, Viewers, & Credit Card Holders
   • e) Lower St. Croix Partnership Metro Convene Meeting
     • • Presentation Slides
4. Old Business
5. Program/Project Update
   • a) Cost-Share Program Update
   • b) Project Update
6. Summary and Approval of Board Direction
7. Administrator Review
8. Adjourn
   • a) Next Regular Board Meeting – January 25, 2024