May 11, 2022 Executive Committee Meeting

1. Call to order- Start recording the meeting, start transcription
2. General Updates

• a. Review status of the RFP for a partner
• b. Review status of the RFP for a Project Manager

3. VCBB updates
4. Discussion of H315 Status and Preconstruction Grant (H360)
5. Financials – if available from Seward Associates a. Warrant
6. Other Business
7. Set Next Meeting
8. Adjournment