FDRP Board of Directors Meeting – 2025-05-14

May 14, 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 – Fort DuPont Redevelopment and Preservation Corporation Meeting –
   April 9, 2025
4. Treasurer’s Report
5. Introduction of Del-One as banking partner
6. Resolution to approve proceeding with financing (Line of Credit)
7. Presentation of proposal from Energize Delaware
8. Executive Director’s Report
9. Committee Reports:
   • FDRPC Finance and Audit Committee Minutes – April 7, 2025
10. Delaware City updates
11. Public comment/li>
12. 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.}
13. Actions to be voted upon from Executive Session (if applicable)
14. Next meeting date
15. Adjournment

PDF Resources:
FDRP Board of Directors Agenda Meeting & Packet