10/12/23 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) EOR Staff Introduction
4. Old Business
   • a) Moody Lake Capstone Project Contract Award
   • b) Lessard-Sams Outdoor Heritage Fund Grant Agreement
   • c) Credit Card Policy
5. Program/Project Update
   • a) Project Update
6. Summary and Approval of Board Direction
7. Adjourn
   • a) Next Regular Board Meeting – October, 26, 2023