Board of Commissioner’s Meeting – May 24th, 2022

Virtual Attendance Information

Link:
https://us06web.zoom.us/j/83424004801?pwd=aTdvWmJYc2ROOXo1RUtiV0JtUFpMQT09

Call In:
+1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC)
Meeting ID: 834 2400 4801
Passcode: 409792

Agenda

1. Roll Call
2. Approval of April 25,2022 minutes
3. April Financial Report
   1. Discussion
4. Communications – Annual Capital Fund Award letter/ACC update, FY’21 Annual Audit, EDM Punchlist (Greylock Fire units)
   1. Discussion
5. Old Business
   1. Tenant Accounts Receivable Update
   2. RAD Conversion update (Nathan Bondar, RAD Consultant) (none since last meeting)
   3. Fire unit progress
   4. Dojo installation progress
6. New Business
   1. FY’21 Annual Audit Presentation
   2. NAHA FY ’22 Annual Plan Approval
   3. Ashland Park/Spring Park Security proposals
7.  Adjourn