Meeting Agenda
I. ROLL CALL
II. APPROVAL OF MINUTES OF PREVIOUS MEETING
III. TREASURER’S REPORT
IV. COMMUNICATIONS
V. REPORTS OF COMMITTEES
1. Reports and Recommendations
a. Buildings and Grounds
b. Golf Professional
VI. OLD BUSINESS
1. Update on matters and review of suggestions pertaining to ongoing lawsuit involving WG&SA and 304 Cambridge
Road
owners.
2. Update on legal opinion sought from Authority Attorney Tarby on status of Secretary-treasurer and the Business
Manager in regards to a possible compensation package.
3. Update on Bid Package from the City’s Purchasng Agent for a Lease Proposal for the Authority’s Restaurant and
Function Hall.
VII. NEW BUSINESS
1. Energy Proposal for the Maintenance Building
2. Any other New Business brought before the Authority
VIII. Adjournment