Eaglecrest Board of Directors Thursday, September 05, 2024 05:30 PM Fish Creek Lodge Great Room/Zoom Webinar

Eaglecrest Ski Area Fish Creek Lodge - Great Room
3000 Fish Creek Rd or Join via Zoom

https://juneau.zoom.us/j/88259484580?pwd=Z0dyTUdKdHh4ZEY0STU0N1M0VnovZz09 Meeting ID: 882 5948 4580 Passcode: 372236

A.ROLL CALL

B.APPROVAL OF AGENDA

1. 1.Click here for all packet materials.

C.APPROVAL OF MINUTES

D.PUBLIC PARTICIPATION

E.MANAGERS REPORT

1. 1.Budget Update

2. 2.Department Update

3. 3.Recruiting and Hiring Update

F.UNFINISHED BUSINESS

1. 1.Snowmaking Report

G.NEW BUSINESS

1. 1.Letter to Assembly regarding budget

2. 2.Gondola Update

                   > Project Update - Carl Ferlauto

                   > Sean Boily Presentation

3. 3.Board Officer Elections

4. 4.Set meeting date for Eaglecrest Board Retreat

H.COMMITTEE & LIAISON REPORTS

I.PUBLIC PARTICIPATION

J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

K.NEXT MEETING DATE

1. 1.Eaglecrest Board Regular Meeting - October 3, 2024 at 5:30pm, Eaglecrest Lodge/Zoom

L.ADJOURNMENT