Eaglecrest Board of Directors Thursday, April 25, 2024 05:30 PM Downtown Library Large Meeting Room & Zoom Webinar

Join Zoom Meeting https://juneau.zoom.us/j/88259484580?pwd=Z0dyTUdKdHh4ZEY0STU0N1M0VnovZz09

Meeting ID: 882 5948 4580

Passcode: 372236

One tap mobile

+13462487799,,88259484580# US (Houston)

A.ROLL CALL

B.APPROVAL OF AGENDA

C.APPROVAL OF MINUTES

1. 1.Minutes from April 4th, 2024

• Eaglecrest Board April 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.Budget Process Update

4. 4.Gondola Update

G.UNFINISHED BUSINESS

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

2. 2.Goldbelt Franchise Agreement

3. 3.Memorial Bench follow up, Bev Ingram, In memory of Steve Wolf. Planning Committee original hearing on July 27th 2023

• Proposal for Memorial Bench Request for Steve Wolf.docx.pdf (5.11 MB)

H.NEW BUSINESS

1. 1.Director’s end of the season bonus request.

2. 2.Schedule Finance Committee Meeting for pricing. Tentative May 22nd

3. 3.Schedule Human Resources Committee Meeting

I.PUBLIC PARTICIPATION

J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

K.ADJOURNMENT

1. 1.Next meeting date June 6th 2024 5:30pm zoom & room 224