Eaglecrest Board of Directors Thursday, October 05, 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 September 7th 2023

• October Minutes.pdf (0.13 MB)

D.PUBLIC PARTICIPATION

E.COMMITTEE & LIAISON REPORTS

1. 1.Annual Board Retreat September 30th

F.MANAGERS REPORT

1. 1.Financial Report

2. 2.Department Update

3. 3.Recruitment / Wage Analysis Update

4. 4.Gondola Project Update

5. 5.Manager's Report Document

• October 2023 Managers Report.pdf (0.19 MB)

G.UNFINISHED BUSINESS

1. 1.Employee Meal Plan

H.NEW BUSINESS

I.PUBLIC PARTICIPATION

J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

K.ADJOURNMENT

1. 1.Next meeting date November 2nd 2023 5:30pm zoom & room 224