Items 1 & 2
3. MINUTES FROM PREVIOUS MEETING
5. EXECUTIVE DIRECTOR REPORT
6. FINANCE DIRECTOR REPORT
12.A. CRA RESOLUTION 2022-008 AUTHORIZING THE EXECUTION OF THE FIRST MODIFICATION TO THE AGREEMENT WITH UNITEC, INC., EXTENDING THE CONTRACTUAL PROJECT COMPLETION DATE TO MARCH 15, 2023 RELATING TO THE CONSTRUCTION OF THE TRAILHEAD PARK
12.B. DISCUSSION REGARDING THE USE OF THE NEGOTIATED FUNDS FROM THE SALE OF CASSIA ESTATES HOMES DEVELOPED BY PULTE HOME COMPANY, LLC
Items 13 & 14