Items 1 & 2
3. MINUTES FROM PREVIOUS MEETING
5. EXECUTIVE DIRECTOR REPORT
6. FINANCE DIRECTOR REPORT (Part 1 of 2)
7. CHAIRMAN REPORT
6. FINANCE DIRECTOR REPORT (Part 2 of 2)
10. LEGAL REPORT
11.A. DISCUSSION REGARDING THE SOMERSET DRIVE ROUNDABOUT PROJECT
11.B. DISCUSSION REGARDING THE COMMUNITY REDEVELOPMENT AGENCY EXISTING DEBT
12.A. CRA RESOLUTION 2023-008 AUTHORIZING THE EXECUTION OF A SECOND MODIFICATION TO THE AGREEMENT WITH GEOPHIL ENTERPRISES, INC. d/b/a GEORGE GADSON STUDIOS
Items 13 & 14