Eaglecrest Board of Directors Thursday, March 06, 2025 05:30 PM Downtown 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.Fiscal YTD Income and Expenses

• FY25.YTD.Operating.Actual.Vs.Budget.5.year.history.pdf (0.21 MB)

2. 2.FY25 Point of Sale Reports Dec-Feb

• FY25 Point of Sale Reports Dec-Feb.pdf (0.48 MB)

3. 3.FY 24 Point of Sale Reports Dec-Feb

• FY24 Point of Sale Reports Dec-Feb.pdf (0.49 MB)

F.UNFINISHED BUSINESS

G.NEW BUSINESS

1. 1.Operating Budget – Budget and Full Staffing Personnel Scenarios

• Budget.Personnel.pdf (0.04 MB)
• Full.Staffing.Scenario.pdf (0.05 MB)

2. 2.Capital Projects – Draft Project Lists in addition to CIP

• Draft.Master Project List.pdf (0.07 MB)
• Draft.Projects.By.Year.pdf (0.07 MB)

H.COMMITTEE & LIAISON REPORTS

I.PUBLIC PARTICIPATION

J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

K.NEXT MEETING DATE

Eaglecrest Board Regular Meeting – April 3, 2025, 5:30pm, Downtown Library Large Mtg. Rm/Zoom

L.ADJOURNMENT