When: Feb 5, 2024, 3:30pm
Where: Zoom, https://us02web.zoom.us/meeting/84025884905
Meeting ID: 282 971 0099
Passcode: 97040
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+1 346 248 7799 US (Houston)
+1 669 444 9171 US
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AGENDA
I. Call to Order: Terry Moore
II. Acknowledgement of circulation of notes of attendance and link to audio file for
minutes
III. Public Comment
IV. BUSINESS: (.5 hours)
- Previous minutes
- Design status and schedule
- MOU on O&M agreement – are there any issues needing resolution
- Funds status
Expenditures to date
In hand/committed funds
Updates on key grants/loans (e.g. USDA, city pursuit of DEQ stormwater loan, etc.) - City planning actions (building height and CUP)
- Next steps
a. * Additional fund raising
b. Public meeting/engagement
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