September 8, 2022 – Executive Committee Meeting

An Executive Committee meeting is scheduled for Thursday, September 8, 2022, at 1:00 pm via zoom videoconference.

AGENDA 

Call to Order

1. Approval of Meeting Minutes

        a. March 10, 2022 – Regular Session

        b. March 10, 2022 – Executive Session

2. Financial Statements for the Period ending June 30, 2022.   Presentation, discussion, and possible action to approve the Phoenix IDA’s financial statements for the period ending June 30, 2022.

3. Operating Budget for Fiscal Year 2023.   Presentation, discussion, and possible action to approve the Operating Budget for Fiscal Year 2023.

4. Valle del Sol Profiles of Success Sponsorship.   Presentation, discussion, and possible action to approve a community sponsorship.

Adjournment.

September 8, 2022 Executive Committee Meeting Notice (POSTED). 

Item 1 – EC Meeting Minutes Binder

Item 2 – Fin Statements Jun 30 2022 Binder

Item 3 – Op Budget FY 2023 Binder

Item 4 – VDS Sponsorship Packet Binder

Item 5 – Call to the Public Binder

September 8, 2022 EC Meeting Binder