Items 1 & 2
3. MINUTES FROM PREVIOUS MEETING
5. EXECUTIVE DIRECTOR REPORT
6. FINANCE DIRECTOR REPORT
7. CHAIRMAN REPORT
12.A. CRA RESOLUTION 2023-010 AUTHORIZING THE EXECUTION OF THE COMMERCIAL FACADE IMPROVEMENT PROGRAM DEVELOPMENT AGREEMENT BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND LAKES CENTER LLC ATTACHED HERETO AS EXHIBIT A; ALLOCATING FUNDING UP TO $578,000
12.B. CRA RESOLUTION 2023-011 AUTHORIZING THE EXECUTION OF THE COMMERCIAL FAÇADE IMPROVEMENT PROGRAM DEVELOPMENT AGREEMENT BETWEEN LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND LAKES SHOPPES LLC ATTACHED HERETO AS EXHIBIT A; ALLOCATING FUNDING UP TO $1,122,000
Items 13 & 14