RDC Full Board of Directors Meeting-Friday April 28th: Agenda

Board of Directors Meeting

AGENDA

Friday, April 28th, 2023

8:30 a.m.

1. Call to Order
2. Approval of Meeting Minutes- February 24, 2023- P. Strine
3. Finance Committee Report- March 31, 2023- F. Lucey
4. Executive Director’s Report- M. McGlinchey
   1. Approval of Parcel Exchange Agreement- 701 South Market Street
   2. Development Update
   3. Operations Update
5. Executive Session
   1. Real Estate Negotiations
6. Old Business
7. New Business
8. Public Comment

The meeting will be held in person at the Chase Center on the Riverfront