Agenda

1. Call to Order – Chairman Chris Corbin
2. Introductions
3. Adjustment of Agenda
4. Public Comment Session (12 minutes total, limit 3 minutes per person)
5. Board Comments
6. Consent Agenda
a. Request Approval of Minutes – April 26, 2023 | VOTE

7. Finance Reports
a. April Financial Report – Kristian Owen
b. Occupancy Tax Reports – Corrina Ruffieux

8. Budget Forum
a. Review & discussion of FY 2023-2024 1% &3% Grant Applications
b. Review and discussion of proposed FY 2023-2024 budget
c. Vote to move budget forward and call for a public hearing on May 31 | VOTE

9. Old Business
10. New Business
a. Proposed RFP for Public & Media Relations | VOTE
b. Resolution of surplus / Disposition of Property | VOTE

11. Staff Reports/Announcements
A. Next Board Meeting will be May 31 – public hearing and budget adoption
B. Adjournment

12. 10 Minute Media Communication Session