April 13, 2022 Executive Committee Meeting

1. Call to order- Start recording the meeting
2. GeneralUpdates

• Review status ofthe RFP for a partner
• Review status of the RFP for a Project Manager
• Status of requestto townsto appoint or reappointrepresentativestoOCCUDboard

3. VCBBupdates
4. Discussion of H315 Status and Preconstruction Grant (H360)
5. Financials – if available from Seward Associates

• Warrant

6. Other Business
7. Set Next Meeting
8. Adjournment