Eaglecrest Board of Directors Thursday, April 04, 2024 05:30 PM City Hall Conf. Room 224/Zoom Webinar

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A.ROLL CALL

B.APPROVAL OF AGENDA

C.APPROVAL OF MINUTES

1. 1.Minutes from March 7, 2024

• 2024-03-07 Eaglecrest Board DRAFT Minutes.pdf (0.11 MB)

D.PUBLIC PARTICIPATION

E.COMMITTEE & LIAISON REPORTS

1. 1.Finance and Planning Committee Meeting  March 21, 2024

• 2024-03-21 Eaglecrest Finance Meeting Minutes.pdf (0.09 MB)

F.MANAGERS REPORT

1. Financial Report
2. Department Update
3. Budget Process Update
4. Gondola Update
5. Other projects

1. 1.MANAGER'S REPORT APRIL 2024

• Managers Report April 2024.pdf (0.26 MB)

G.UNFINISHED BUSINESS

1. Ordinance 2024-04 An Ordinance Establishing Duties of the Tourism Office Update

H.NEW BUSINESS

1. Goldbelt Franchise Agreement
2. Cycle Alaska Permit Renewal
3. HR Committee schedule meeting to begin General Manager's Evaluation

I.PUBLIC PARTICIPATION

J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

K.ADJOURNMENT

Next meeting date April 24, 2024 2024, 5:30p.m. Zoom, Location TBA