Dear Board Members:
A Board of Directors meeting is scheduled for Thursday, May 19, 2022, at 3:00 p.m. via Zoom Videoconferencing.
The following Board Members have confirmed their attendance:
Breeann Adleman
Phil Gordon
David Lujan
Aaron Marquez
Bruce Mosby, Chair
Tina Marie Tentori
Following is the agenda:
AGENDA
Call to Order
- Approval of Meeting Minutes
a. April 21, 2022 – Regular Session
b. April 21, 2022 – Executive Session
2. Financial Statements for period ending March 31, 2022. Presentation, discussion, and possible action to approve the Phoenix IDA’s financial statements for the period ending March 31, 2022.
3. Phoenix IDA Healthcare Strategy. Presentation and discussion of the Healthcare Strategy.
4. Phoenix IDA Dashboard for period ending March 31, 2022. Presentation and discussion on updates to the Performance Dashboard.
5. Community Development Fund Grant Cycle 1 Report.
6. Community Development Fund – Bond Projects. Presentation and discussion regarding bond projects.
7. Call to the Public. Comments will be limited to two minutes.
Adjournment.
Attachments
May 19, 2022 Board of Directors Public Meeting Notice.
Item 1 – Approval of Meeting Minutes.
Item 2 – Financial Statements for period ending March 31, 2022.
Item 3 – Phoenix IDA Healthcare Strategy.
Item 4 – Phoenix IDA Dashboard for period ending March 31, 2022.
Item 5 – Community Development Fund Grant Cycle 1 Report.
