Historic Triangle Recreational Facilities Authority - Dec 11 2024

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1. Call to Order
2. Roll Call
3. Approval of Minutes
Minutes from November 27, 2023, January 10, 2024, and March 8, 2024, Historic Triangle Recreational Facilities Authority Meetings
4. Board Member Announcements
5. Reports
5.1. Financial Report
5.2. Executive Director's Report
5.3. Legal report
WSEC Operators Report
Construction Report
6. Open Forum
7. Closed Session
8. Public Hearings
9. Unfinished Business
Consideration and Action regarding the Contract for Naming Rights Services with the Superlative Group - Travis Dill, Procurement Manager
Presentation and Discussion of Sports Facility Naming and Logo Concepts - Kemper Sports
10. New Business
Consideration and Action Concerning the Formation of a General Manager Applicant Review Committee - Kemper Sports
11. Adjournment
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