Eaglecrest Board of Directors Thursday, February 01, 2024 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 January

• Eaglecrest Board Jan 2024 Minutes.pdf (0.03 MB)

D.PUBLIC PARTICIPATION

E.COMMITTEE & LIAISON REPORTS

F.MANAGERS REPORT

1. 1.Financial Report

2. 2.Department Update

3. 3.Staffing Update

4. 4.Gondola Update

G.UNFINISHED BUSINESS

1. 1.Packer Estate Funds

H.NEW BUSINESS

1. 1.Pittman's Pub Trivia Night Series

I.PUBLIC PARTICIPATION

J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

K.ADJOURNMENT

1. 1.Next meeting date March 7th 2024 5:30 PM zoom & room 224