Eaglecrest Board of Directors Thursday, January 02, 2025 05:30 PM Valley Library Large Conference Room/Zoom Webinar

  Join Zoom Meeting:

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

1. 1.November 7, 2024 Eaglecrest Board Meeting Minutes

• November 7, 2024 meeting agenda and attachments.pdf (0.35 MB)

2. 2.December 5, 2024 Eaglecrest Board Meeting Minutes

• December 5 2024 Eaglecrest Board meeting minutes and attachments.pdf (1.32 MB)

D.PUBLIC PARTICIPATION

E.MANAGERS REPORT

1. 1.Operations Update

• January 2025 Mountain Report.pdf (0.37 MB)
• PistenBully Fleet Evaluation 12-2024.pdf (0.13 MB)
• January Board Meeting Financial Report.pdf (0.05 MB)

2. 2.Gondola Project Update

• Gondola Activity Status Report.pdf (0.01 MB)

F.UNFINISHED BUSINESS

1. 1.Review of Duncan Report (to be published when available)

• Eaglecrest Financial Analysis 12.30.24.pdf (0.61 MB)

G.NEW BUSINESS

H.COMMITTEE & LIAISON REPORTS

I.PUBLIC PARTICIPATION

J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

K.NEXT MEETING DATE

1. 1.Eaglecrest Board Regular Meeting – February 6, 2025

L.ADJOURNMENT