Governance Committee Meeting

Zoom Meeting ID: 870 2192 0410 Passcode: ECLB2023

I.

Call to Order & Attendance

II.

Previous Meeting Minutes

III.

Solicitor Update

IV.

Unfinished & New Business

A.

Property Updates

1.

Tree Removal

2.

11 Maple Street

3.

Partial Demolitions

4.

HH Rauh recinded bids on demolitions

B.

Policies Discussion

1.

39 S Washington Street price - waiver

2.

Policies and Procedures Discussion

3.

Paper streets and Side lot designations

C.

Banking Training

V.

Adjournment

Upcoming meetings: August 23 (Board at Summit) & September 13 (Governance Zoom)