RDC Full Board of Directors Meeting- Friday, December 4, 2020- AGENDA

BOARD OF DIRECTORS’ MEETING

AGENDA

Friday, December 4, 2020

1. Call to Order
2. Fiscal Year 2020 Audit Presentation- Maille, LLP
3. Meeting Minutes-
   1. July 17, 2020
   2. August 28, 2020
4. Finance Committee Report- F. Lucey
5. Executive Director’s Report- M. McGlinchey
   1. 501 1/2 South Market Street Agreement
   2. Remnant Parcels Agreement
   3. Project Updates
6. Executive Session- Real Estate Negotiations
7. Old Business
8. New Business
9. Public Comment

The meeting will be held virtually. Please use the following Zoom link to access the meeting: https://us02web.zoom.us/j/82860097978