Eaglecrest Board of Directors - MOVED FROM 5/1 Thursday, May 15, 2025 05:30 PM Mendenhall Valley Library Large Meeting Room/Zoom Webinar

  Join Zoom Meeting:

https://juneau.zoom.us/j/88259484580?pwd=Z0dyTUdKdHh4ZEY0STU0N1M0VnovZz09or dial 1-253-215-8782 and enter Meeting ID: 882 5948 4580

Passcode: 372236

A.ROLL CALL

B.APPROVAL OF AGENDA

C.APPROVAL OF MINUTES

D.PUBLIC PARTICIPATION

E.MANAGERS REPORT

1. 1.Mountain Update

• Mountain Update.pdf (0.15 MB)
• 2025-05-15 EC Board gondola project update memo FINAL 2025-05-13.pdf (0.11 MB)

2. 2.Eaglecrest Financials

• Financial.GL291_Monthly_10 April.pdf (0.09 MB)
• Suggested Changes to Employee Benefits.pdf (0.05 MB)

F.UNFINISHED BUSINESS

1. 1.Black Bear Plan

• Black Bear email from CBJ Safety Officer.pdf (0.24 MB)

G.NEW BUSINESS

1. 1.2025/2026 Pricing

• Products and Pricing 25-26.pdf (0.05 MB)

2. 2.2025/2026 Schedule

• 25-26 Operating Schedule.pdf (0.06 MB)

H.COMMITTEE & LIAISON REPORTS

1. 1.Committee Schedule Planning

I.PUBLIC PARTICIPATION

J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

K.NEXT MEETING DATE

Regular Eaglcrest Board Meeting - June 5, 2025 5:30pm MVPL Large Meeting Room/Zoom

Clerk Note: For those Eaglecrest Board members (Jonathan, Norton, & Brandon) with terms coming due June 30, 2025 please submit an online application by May 30, 2025 to be considered for reappointment. The Assembly HRC will hold interviews/appointments, tentatively, in the 2nd or 3rd week of June.

L.ADJOURNMENT