Governance Committee Meeting

Zoom Meeting ID: 878 1473 7070 Passcode: OCT2022

I.

Call to Order & Attendance

II.

Previous Meeting Minutes

III.

Solicitor Update

A.

Solicitor Transition

IV.

Unfinished & New Business

A.

Property Updates

1.

23-25 S Main Street

2.

1250 W Main, Corry Update

B.

2023 Planning

1.

2023 Budget

a.

2023 ELB Proposed Work Plan

2.

2023 Calendar

3.

Location

4.

Next Steps

V.

Adjournment

Upcoming meetings: October 26 (Board) & November 16 (Board)