Agenda

1. Call to order
2. General Updates

  • Review the RFP (possibly with feedback from Rob Fish)
  • Contract with RRPC
  • Giving towns a heads up about OCCUD's hopes for ARPA matching funds
  • Reappointment of board members

3. VCUDA Membership Fees – not needed until we apply for H360 funds.
4. VCBB updates.
5. Discussion of H315 Status and Preconstruction Grant (H360) – we should talk about the need to write an update to
the grant to hire a full-time person to administer OCCUD business.
6. Financials – if available from Seward
7. Warrant for Approval
8. Other Business
9. Set Next Meeting
10. Adjournment

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