February, 19, 2025 Board Agenda and Zoom Link

 

1. Call to order ________A.M.

 

2. Additions to the Agenda/Approval of the Agenda                             ______M______2^nd_______C

                                   

3. Consider minutes of the January 15, 2025 meeting                           ______M______2^nd_______C

 

4. New Business                
   1. City of Franklin Memorial Park Project                                         ______M______2^nd_______C
   2. Excel Energy Letter of Approval                                                   ______M______2^nd_______C

 

5. Rehab Committee
   1. RFP For Engineering Services                                                    ______M______2^nd_______C

 

6. Don Lannoye
   1. Open Meeting Law Recap
   2. Updated Bylaws                                                                            ______M______2^nd_______C

 

7. Administrative Report: 
   1. MCIT Appraisal
   2. CRISI Grant                     

                                   

8. Financial Report:
   1. Accounts Payable for February
   2. 2025 Budget vs. Actual as of 2/17/25
   3. MAGIC Fund Account for February
   4. ICS Shadow Account for February
   5. Balance Sheet as of 2/17/25                                                        ______M______2^nd_______C

 

9. Operator Report:
   1. Greg Graham
   2. Jace Whitcomb  

                 

1. Mike Beard – Government Relations:

 

1. 2025 Meeting Dates: Odd Months – RWF 8:30; Even Months – Gaylord 9:30

 

2. Adjournment _________A.M.

 

Topic: MVRRA Board Meeting
Time: Feb 19, 2025 09:30 AM Central Time (US and Canada)
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Meeting ID: 460 899 8588
Passcode: 54321

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Meeting ID: 460 899 8588
Passcode: 54321