April 9, 2024 at 2:00 PM - HICAM Board Meeting
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1. 2024-311
Description:
Call to order and determine if a quorum is present.
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2. 2024-312
Description:
Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your remarks to a period not to exceed three minutes.
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3. 2024-313
Description:
Consider and approve Board Member Fees
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4. 2024-314
Description:
Discussion of Compliance Requirements
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5. 2024-315
Description:
Review STG Design Documents and Update on Contracting Process
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6. 2024-316
Description:
Consider and approve HICAM Marketing Plan Proposal from Juice
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7. 2024-317
Description:
Discuss HICAM RACI
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8. 2024-318
Description:
Discussion with regard to the hiring of additional employees, consultants or contract labor, matters related to new or existing employee contracts, and take any action, as may be necessary, with regard thereto.
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9. 2024-319
Description:
Review Board Decisions and MMD Board Consent Requests
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10. 2024-320
Description:
Confirm next meeting date; discuss future agenda items.
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