FDRP Board of Directors Meeting – 2025-09-10

July 09, 2025, 9:30 a.m.

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

AGENDA:

1. Call to Order
2. Introduction of New Board Member – Representative Kendra Johnson
3. Roll Call
4. Approval of Minutes
   • FDRPC Corporation Meeting – July 9, 2025
   • FDRPC Executive Committee Minutes – July 28, 2025
5. Treasurer’s Report
6. Resolution for Vehicle Purchases and Disposal
7. Executive Director’s Report
8. Proposed FY 2026 Budget
   • Second Reading
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 – October 8, 2025
14. Adjournment

Documents:
2025-09-10 Agenda & Meeting Packet Board of Directors