WELCOME TO THE MIRA BOARD OF DIRECTORS MEETING. MIRA VALUES YOUR ATTENDANCE AND REQUESTS THAT SPEAKERS APPEARING UNDER THE PUBLIC COMMENT SECTION OF THE AGENDA LIMIT THEIR COMMENTS AND/OR PRESENTATION TO MATTERS UNDER THE BOARD’S JURISDICTION. IF YOU WISH TO SPEAK TO ANY ITEM ON THE AGENDA, PLEASE SIGN IN AND WAIT UNTIL THAT ITEM HAS BEEN CALLED. PERSONS ADDRESSING THE BOARD SHALL HAVE FIVE MINUTES TO COMPLETE HIS/HER COMMENTS ON EACH AGENDA ITEM.
Welcome – Call Business Meeting to Order 2:00 P.M.
Pledge of Allegiance
Public Comment – Announcements
I. Meeting Minutes
A. Approval of September 28, 2023, Meeting Minutes
II. Consent Agenda
III. Development Presentations
III. New Business
V. Ongoing/Old Business
A. Veterans Memorial Park Amphitheatre and Site Plan Improvements Project.
Review and Action Items:
1. Probable Costs
2. Project Budget
3. Scope of Work Alternatives
4. Phasing Alternatives
5. Funding Alternatives
6. Strategy Forward
VI. Board Reports and Presentations:
Marcus Herman, Chair
Andy Barber, Board Member
Corey Mecagni, Board Member
Nicole Morgan, Board Member
Jack Smink, Board Member
Jack Ratterman, Board Member
Cynthia Wall, Vice Chair
Larry Lallo, Executive Director
Stefani Maduskuie, Community Redevelopment Manager
Justin Caron, Assistant County Attorney
Next Board Meeting: December 7, 2023, 2:00 P.M.
Adjourn
