AGENDA
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes
a. January 2024 Board Meeting | January 18, 2024
VI. Chairman’s RemarksVII. CEO/Administrator’s Remarks
VIII. Committee & Standing Reports
- Investment Committee
- Real Property Committee
- Healthcare Committee
- Agriculture Committee / Aquaculture Committee
- Qualifying Certificate Report
- Grants Report
X. New Business
a. PF - Bond Investor Conference – Budget Approval
b. RPD – 39, LLC. – Approval for Sublease for Wise Owl Veterinary Clinic
XI. Public CommentXII. Adjournment