FDRP Board of Directors Meeting

December 11, 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 October 9, 2024
4. Treasurer’s Report
5. Executive Director’s Report
6. Committee Reports
   • FDRPC Executive Committee Report of August 26, 2024
   • FDRPC Finance and Audit Committee Report of September 9, 2024
   • FDRPC Executive Committee Report of September 30, 2024
   • FDRPC Executive Committee Report of October 28, 2024
7. Adoption of Land Use Master Plan Supporting Document
8. 2025 Board of Directors Meeting Schedule
9. Delaware City updates
10. Public comment
11. 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.}
12. Actions to be Voted Upon from Executive Session (if applicable)
13. Next Meeting Date: January 8, 2025, at 9:30 a.m.
14. Adjournment

PDF Resources:
FDRPC Board of Directors Packet