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

Meeting Recap

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