Eaglecrest Board of Directors Thursday, December 07, 2023 05:30 PM City Hall Conf. Room 224/Zoom Webinar

Join Zoom Meeting:
https://juneau.zoom.us/j/95868404247?pwd=dU9kU20xRkk5YmNVcnFhN28zS2lUZz09

Meeting ID: 958 6840 4247
Passcode: 355344
One tap mobile +12532158782,,95868404247#,,,,*355344# US (Tacoma) +13462487799,,95868404247#,,,,*355344# US (Houston)

A.ROLL CALL

B.APPROVAL OF AGENDA

C.APPROVAL OF MINUTES

1. 1.Minutes from November 2nd 2023

D.PUBLIC PARTICIPATION

E.COMMITTEE & LIAISON REPORTS

1. 1.Minutes from November 30th 2023 Planning Committee

2. 2.Minutes from November 30th 2023 Finance Committee Meeting

F.MANAGERS REPORT

1. 1.Financial Report

2. 2.Department Update

3. 3.Recruitment / Wage Analysis Update

G.UNFINISHED BUSINESS

1. 1.Legislative Priority Grant Submission.

H.NEW BUSINESS

1. 1.Alternative Procurement for Gondola Construction

2. 2.Fritz Moser Memorial Bench

3. 3.FY 25 Capital Improvement Project Submission

4. 4.Duane Packer Estate Update

5. 5.FY25 & FY26 budget process

6. 6.Planning Committee December 28th

7. 7.Finance Committee Budget Meeting January 3rd 2024

I.PUBLIC PARTICIPATION

J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

K.ADJOURNMENT

1. 1.Next meeting date January 4th 2024 5:30pm zoom & room 224