Meeting Listings

Governance Committee Meeting

1230 Townhall Road West, Erie, PA 16509
Last published on Mar 01, 2024 03:04 PM EST
Zoom Meeting ID: 826 5157 3207 Passcode: ECLB2024
I.
Call to Order & Attendance
II.
Previous Meeting Minutes
III.
Invoices to be Paid
IV.
Unfinished & New Business
A.
Tolemi Purchase
B.
DAWGS Board Up
C.
Grant - resolution needed
D.
Policy Correction
E.
Phone reimbursement
F.
Bylaws review (future meeting)
G.
Executive Director still authorized to sign
H.
Deed in Escrow versus Reverter language
V.
Adjournment
Upcoming meetings: March 20 (Board) & April 10 (Governance) at Summit Township Municipal Building