May 16, 2023 at 11:00 AM - Board of Directors A Session
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1. Meeting Called to Order
Attachments:
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2. Public Comments
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3. Minutes:
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3.A. Approval of the April 18, 2023 Board of Directors A Session Meeting Minutes
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4. Reports:
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4.A. Chairman's Report
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4.A.1. City Council Elections
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4.B. President & CEO Report
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5. Discussion Items with Possible Action:
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5.A. Resolution No. 051623-1240 - Recognizing Leo Gomez for his 10 years of service as President & CEO of Brooks Development Authority. - Jim Campbell, Chairman
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5.B. FY 2023 Projected Operating and Capital Budgets - Stoney Burke, Director of Finance
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5.C. Financial Strategic Plan - Stoney Burke, Director of Finance
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5.D. Resolution No. 051623-1241 - Approving the Proposed FY 2024 President & CEO's Evaluation Criteria & Performance Objectives for the period of October 1, 2023 through September 30, 2024, as amended by the Executive Committee on May 4, 2023. - Leo Gomez, President & CEO
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6. Executive Session
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6.A. Consultation with attorney.
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6.B. Discussion regarding the sale and/or lease of real estate.
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6.C. Personnel matters.
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7. Information items:
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7.A. Monthly Financials
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7.B. Projected Agenda Items
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7.C. Upcoming Meetings & Events:
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7.C.1. Memorial Day Holiday - Offices Closed - Monday, May 29, 2023
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7.C.2. Movie Night - Rio - Saturday, June 3, 2023 - 7:00 p.m. - Greenline Park
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7.C.3. Next Board of Directors B Session Meeting - Tuesday, June 6, 2023 - 11:00 a.m.
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7.C.4. Youth Fishing Clinic - Saturday, June 10, 2023 - 9:00 a.m.-12:00 p.m. - Greenline Park
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7.C.5. Next Board of Directors A Session - Tuesday, June 20, 2023 - 11:00 a.m.
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8. Adjournment
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