FDRP Board of Directors Meeting – 2025-04-09

Wednesday, April 9, 2025, 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 – FDRPC Board of Directors Meeting – March 12, 2025
4. Treasurer’s Report
5. Introduction of Michael Lutz, Interim President of the Friends of Fort DuPont
6. Presentation of the FY 24 Financial Audit by Belfint, Lyons & Shuman, PA.
7. Presentation by Energize Delaware
8. Committee Minutes – Approval of Minutes:
   • FDRPC Executive Committee Minutes – January 27, 2025
   • FDRPC Finance and Audit Committee Minutes – March 28, 2025
   • FDRPC Executive Committee Minutes – March 31, 2025
9. Delaware City updates
10. Public comment/li>
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
14. Adjournment

PDF Resources:
FDRP Board of Directors Agenda & Packet