Eaglecrest Board of Directors Thursday, February 06, 2025 05:30 PM Mendenhall Library Large Meeting Room/Zoom Webinar

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

or dial 1-253-215-8782 and enter Meeting ID: 882 5948 4580 Passcode: 372236

Mendenhall Library Large Meeting Room, 3025 Dimond Loop

A.ROLL CALL

B.APPROVAL OF AGENDA

C.APPROVAL OF MINUTES

1. 1.January 2, 2025 Regular Eaglecrest Board Meeting Minutes

2. 2.January 9, 2025 Special Eaglecrest Board Meeting Minutes

• 2025.01.09 meeting minutes.pdf (0.90 MB)

3. 3.January 16, 2025 Special Eaglecrest Board Meeting Minutes

D.PUBLIC PARTICIPATION

E.MANAGERS REPORT

1. 1.February Manager's Report

• February Manager's Report.pdf (0.22 MB)

2. 2.Eaglecrest Facility Condition Assessment

• Eaglecrest Facility Condition Assesment.pdf (7.24 MB)

3. 3.FY26 Eaglecrest CIP

• FY26 Eaglecrestl CIP Nomination Form.pdf (0.14 MB)

F.UNFINISHED BUSINESS

G.NEW BUSINESS

1. 1.Nordic Trail Improvements

2. 2.March 5 Assembly/Eaglecrest Board Joint Meeting

H.COMMITTEE & LIAISON REPORTS

1. 1.January 25, 2025 Planning Committee Meeting Minutes - Draft

• January 25, 2025 Planning Committee meeting minutes.pdf (1.25 MB)

I.PUBLIC PARTICIPATION

J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

K.NEXT MEETING DATE

March 6, 2025 Eaglecrest Regular Board Meeting

L.ADJOURNMENT