Eaglecrest Board of Directors Thursday, November 02, 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 October 5th

• 4. October Meeting Minutes Eaglecrest Board.pdf (0.01 MB)

2. 2.Minutes from 10.2 Board Retreat

• EC Board Retreat 10.2.23 Minutes.pdf (0.01 MB)

D.PUBLIC PARTICIPATION

E.COMMITTEE & LIAISON REPORTS

F.MANAGERS REPORT

1. 1.Financial Report

2. 2.Department Update

3. 3.Recruitment / Wage Analysis Update

4. 4.Gondola Project Update

5. 5.Managers Report Document

• 5. November 2023 Managers Report.pdf (0.09 MB)

G.UNFINISHED BUSINESS

H.NEW BUSINESS

1. 1.Legislative Priority Grant Submission

2. 2.Confirm Planning Committee Meeting Date Possible Joint Finance Committee for CIP project list 

I.PUBLIC PARTICIPATION

J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

K.ADJOURNMENT

1. 1.Next meeting date December 7th 2023 5:30pm zoom      & room 224