Eaglecrest Board of Directors Thursday, March 07, 2024 05:30 PM Assembly Chambers/Zoom Webinar

https://juneau.zoom.us/j/88259484580?pwd=Z0dyTUdKdHh4ZEY0STU0N1M0VnovZz09

Meeting ID: 882 5948 4580

Passcode: 372236

One tap mobile

+13462487799,,88259484580# US (Houston)

A.ROLL CALL

B.APPROVAL OF AGENDA

C.APPROVAL OF MINUTES

  1. 1.Minutes from February 1st 2024

D.PUBLIC PARTICIPATION

E.COMMITTEE & LIAISON REPORTS

  1. 1.Finance Committee February 8th 2024

  2. 2.Planning Committee February 29th 2024

F.MANAGERS REPORT

  1. 1.Financial Report

  2. 2.Department Update

  3. 3.Staffing Update

  4. 4.Gondola Update

  5. 5.Budget Process Update

G.UNFINISHED BUSINESS

H.NEW BUSINESS

  1. 1.Kawanti Adventure Zipline Tours Permit Renewal

  2. 2.Segway Alaska Tours Permit Renewal

  3. 3.Gondola Pricing Metrics

  4. 4.Expanded tour offerings for 2024 & 2025

  5. 5.Expanded CBJ Tourism Manager Role, Chapter 3.15

  6. 6.Future Meeting Schedule, Planning, Finance, May Board Meeting

I.PUBLIC PARTICIPATION

J.EXECUTIVE SESSION

K.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

L.ADJOURNMENT

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