Historic Triangle Recreational Facilities Authority - Nov 13 2024

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1. Call to Order
2. Roll Call
3. Approval of Minutes
Minutes from November 27, 2023, January 10, 2024, March 8, 2024
4. Board Member Announcements
5. Reports
5.1. Financial Report
5.2. Executive Director's Report
5.3. Legal report
WSEC Operator Report
Construction Report
6. Open Forum
7. Closed Session
Certification of Closed Session
Pursuant to VA Code Section 2.2-3711(A)(29) - Discussion of the Award of a Public Contract Involving the Expenditure of Public Funds, Including Interviews of Bidders or Offerors, and Discussion of the...
8. Public Hearings
9. Unfinished Business
10. New Business
Consideration of and Action on a Proposed Updated Policy on Electronic Participation in Meetings From Remote Locations - Dan Siegel, Sands Anderson
11. Adjournment
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