Governance Committee Meeting

Zoom Meeting ID: 816 3326 6372; Passcode: %bmU2v3@

I.

Call to Order & Attendance

II.

Previous Meeting Minutes

III.

Unfinished & New Business

A.

64 Market Street Tree

B.

23-25 S Main Roof

C.

Private demolitions discussion

D.

Property Acquisitions

1.

6137 Meridian Acquisition

2.

7314 W Ridge Road, Fairview

E.

Property Demolitions/Evaluations

F.

Property Dispositions

IV.

Adjournment

Upcoming meetings: Board on May 19, Governance June 9.