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1. Welcome and opportunity for public comment – See Notes at the end of this agenda.
Consent Agenda
4. Accept the unaudited financial statements for October 2023.
5. Discuss and consider approving Amendment No. 1 to The Lane Construction Corporation contract to add an incentive for early substantial completion of the 183A Phase III Project
6. Executive Director Report.
Executive Session
Reconvene in Open Session.
Dec 13, 2023 Board of Directors
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1. Welcome and opportunity for public comment – See Notes at the end of this agenda.
Consent Agenda
4. Accept the unaudited financial statements for October 2023.
5. Discuss and consider approving Amendment No. 1 to The Lane Construction Corporation contract to add an incentive for early substantial completion of the 183A Phase III Project
6. Executive Director Report.
Executive Session
Reconvene in Open Session.
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