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1. |
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Consider approval to nominate and appoint Vice Chair James Gulley to serve as Chair of the War Memorial Trust Authority, or take other necessary action. (Trustee David Weston) |
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2. |
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Discuss and take action to nominate and appoint a Vice Chair to the War Memorial Trust Authority. (Vice Chair James Gulley) |
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3. |
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Consider approval of Minutes for May 15, 2024, or take other necessary action. (Vice Chair James Gulley) |
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4. |
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Consider approval to receive financials for the month of April 2024, or take other necessary action. (Vice Chair James Gulley) |
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5. |
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Receive update on the status of the FEMA Project for the U.S.S. Batfish, and take other necessary action. (Kelly Bolding) |
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6. |
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Receive update from BKL, Inc., and take other necessary action. (Kelly Bolding/Stacy Loeffler) |
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7. |
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Consider approval to authorize payment of invoice from BKL, Inc. in the amount of $4,045.80, or take other necessary action. (Kelly Bolding) |
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8. |
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Receive report from Museum Curator, James Erb, and take other necessary action. (James Erb) |
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9. |
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Receive Chair's report, and take other necessary action. (Vice Chair James Gulley) |
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10. |
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Citizens wishing to address the Board. |
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