Dear Committee Members:
An Executive Committee meeting is scheduled for Thursday, February 8, 2024, at 1:00 pm. The meeting will be held at 2201 E. Camelback Road., 4th Floor, Phoenix, AZ or via zoom videoconference.
The following Committee members have confirmed their attendance:
Ms. Tess Burleson
Mr. Jack Dover
Mr. Phil Gordon
Mr. Bruce Mosby, Chair
Ms. Tina Marie Tentori
AGENDA
Call to Order
1. Approval of Meeting Minutes.
a. January 11, 2024 – Regular Session
b. January 11, 2024 – Executive Session
2. Community Enhancement Corporation. Presentation, discussion, and possible action to approve the Professional Management & Organizational Services Agreement.
3. Call to the Public. Comments will be limited to two minutes.
Adjournment
Below are the board documents:
February 8, 2024 Executive Committee Meeting Notice. (POSTED)
Item 1 – Approval of Meeting Minutes.
