A.
CALL TO ORDER/ATTENDANCE (2.5.10)
I.
Welcome Jeff Esposito, CAM-PLEX General Manager
B.
APPROVAL OF AGENDA (2.3.3)
C.
APPROVAL OF MINUTES (2.3.3) for the
I.
April 12, 2018 Board Meeting
II.
APPROVAL OF EXECUTIVE SESSION MEETING MINUTES FROM APRIL 12, 2018
II.
RESOLUTION FOR OPERATIONS RESERVE FUND (Required by Existing Resolution)
III.
APPOINT LEGAL COUNSEL (By-Laws)
IV.
DESIGNATE OFFICIAL NEWSPAPER (By-Laws)
V.
FINANCIAL INSTITUTIONS (By-Laws)
a.
Board Members fill out Financial Disclosure Statement
IX.
AGENDA ITEMS FOR THE JUNE QUARTERLY COMMISSIONER'S MEETING
X.
FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)
XI.
CONTRACTING/PURCHASING DECISIONS (2.2.7)
a.
No actions to be taken at this meeting
G.
OPERATIONS REPORT/UPDATE (3.8.1.C)
I.
Items Interim GM ReNae Keuck will discuss:
a.
CAM-PLEX Event Data for April 2018
b.
Quarterly Financial Summary Report
i.
June 14, 2018 at 6:30 p.m. (Quarterly meeting with Commissioners at 6:00 p.m.)
ii.
July 12, 2018 at 6:30 p.m. (Workshop at 6:00 p.m.)
i.
Meet and Greet for new General Manager, Jeff Esposito, on Monday, May 14, 2018