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Agenda 01-7-2017

Agenda

Board of Directors Meeting

January 7, 2017

  1. Call to order – Determine Quorum and welcome members
  1. Approval of Meeting Minutes: Meeting minutes from December 3, 2016
  1. Board Member Check-in: (10 minutes or less)
  1. Chair’s Report: by Tori & Sean
  1. Treasurer’s Report: by Allen Frazier.
  1. Secretary’s Report: by Mónica Padilla-Stemmelen.
    1. Correspondence:
      1. Statement of Principles (for Planning Commission)
        1. Build Inc project
        2. Transportation
      2. Other Reports:
        1. Update: Build Inc. Following the Working Group Meeting on 12/19
  1. Old / On-going Business:
  1. New Business:
  1. (10:00 AM)

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India Basin Town Hall: An open and frank discussion with members of the community about the Build development presentation.

  • Little review of Build Inc plan
  • Review of goals – how they came from this community
  • Discussion will use goals as the organizing principles (I mentioned this to Courtney and she agreed that would be a good way to give them feedback)
  • In each category:
  • Ask what people like
  • Ask what people have concerns about