Meeting Agenda
I PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. APPROVAL OF MINUTES OF DECEMBER 29, 2022
IV. EXECUTIVE DIRECTOR’S REPORT
V. OLD BUSINESS
VI. NEW BUSINESS
1. RESOLUTION 2023-01-01 RESOLUTION AUTHORIZING A BUDGET
REVISION #1 TO THE 2020-2024 CAPITAL PLAN SPRING COURT
EXT. MA 019
2. RESOLUTION 2023-01-02 RESOLUTION AUTHORIZING A BUDGET
REVISION #1 TO THE 2021-2025 CAPITAL PLAN SPRING COURT
EXT. MA 019
3. RESOLUTION 2023-01-03 RESOLUTION AUTHORIZING A BUDGET
REVISION #1 TO THE 2022-2026 CAPITAL PLAN SPRING COURT
EXT. MA 019
4. RESOLUTION 2023-01-04 RESOLUTION AUTHORIZING A BUDGET
REVISION #2 TO THE 2019-2023 CAPITAL PLAN SPRING COURT
EXT. MA 019
5. ANNUAL MEETING
(a) ELECTION OF OFFICERS
(b) APPROVAL OF ANNUAL REPORT
6. TIME AND LOCATION OF NEXT MEETING
7. TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
VII. RESIDENT PARTICIPATION
VIII. ADJOURNMENT