FDRP Board of Directors Meeting

October 9, 2024 9:30 a.m.

Delaware City Fire Hall
815 5th Street
Delaware City DE 19706

AGENDA

1. Call to Order
2. Roll Call
3. Approval of Minutes – Fort DuPont Redevelopment and Preservation Corporation Meeting of
   August 14, 2024
4. Treasurer’s Report
5. Executive Director’s Report
6. 6. Committee Reports
   • FDRPC Finance and Audit Committee Report of July 19, 2024
   • FDRPC Executive Committee Report of July 29, 2024
7.  Delaware City updates
8. Proposed Resolution Regarding Grassdale Financing
9. Public comment
10. Recess Into Executive Session {Pursuant to 29 Del. C. §10004(b)(2) Preliminary discussions
    on site acquisitions for any publicly funded capital improvements, or sales or leases of real
    property, §10004(b)(4) Strategy sessions, including those involving legal advice or opinion
    from an attorney-at-law, with respect to collective bargaining or pending or potential litigation,
    but only when an open meeting would have an adverse effect on the bargaining or litigation
    position of the public body.}
11. Actions to be voted upon from Executive Session (if applicable)
12. Next meeting date: November 13, 2024, at 9:30 a.m.
13. Adjournment

PDF Resources:
FDRPC Board of Directors Agenda
FDRPC Board of Directors Packet