RDC Full Board of Directors’ Meeting- Friday, May 17, 2019 8:30 AM- AGENDA

RDC Full Board of Directors’ Meeting- Friday, May 17, 2019 8:30 AM- AGENDA

Board of Director’s Meeting

Agenda

Friday, May 17,2019

  1. Call to Order/Introductions
  2. Meeting Minutes-March 22,2019
  3. Finance Committee Report- F. Lucey
  4. Nomination of New Board Member- P. Strine
  5. Executive Director’s Report- M. McGlinchey
    1. Approval of Chase Center Refinancing
    2. Approval of Riverfront Market Tenant Lease
    3. City of Wilmington Skate Park Proposal
    4. Project Updates
  6. Executive Session
  7. Old Business
  8. New Business
  9. Public Comment