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RISE Board of Directors Meeting

RISE Board of Directors
Nov 21, 2024
 
Start time:
10:30 a.m. EST
End time:
11:00 a.m. EST
For more info:
Email
Contact Name/Phone:
Mary Wooters / 727-323-3171 Ext: 219
Location:
Central Office Boardroom - 2001 Gandy Blvd. N., St. Petersburg, FL 33702

The Board of Commissioners will meet at
2001 Gandy Blvd. N., St. Petersburg, FL 33702

PLEASE JOIN OUR MEETING IN PERSON OR FROM YOUR COMPUTER, TABLET OR SMARTPHONE:
https://meet.goto.com/SPHABoardroom

YOU CAN ALSO DIAL IN USING YOUR PHONE: +1 (786) 535-3211
ACCESS CODE: 162-169-733

Get the app now and be ready when your first meeting starts:
https://meet.goto.com/install

CLICK HERE to view the Public Notice flyer PDF. >

AGENDA:

  1. Call to Order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
    1. Approval of Minutes of the August 22, 2024 Board Meeting
  5. Public Forum*
  6. Consent Agenda Resolutions / Reports (Adopted by Consent Unless Otherwise Requested)
    1. Financial Reports
      1. September 2024 Financial Reports
  7. Non-Consent Agenda Resolutions
    1. Resolution #49 - Approval of the RISE Operating Budget for FY Ending December 31, 2025
    2. Resolution #50 - Resolution Approving the Terms and Conditions of the Construction Financing for the Ed White Redevelopment Project (Tentative)
  8. Old Business
  9. New Business
  10. Adjournment

WHAT:
Board of Directors Regular Meeting

WHEN:
Thursday, November 21, 2024

Immediately following the Regular SPHA Board Meeting


*Members of the public who wish to address an agenda item under Public Forum must fill out a Public Forum Registration form no later November 20 at 4:00 p.m. Please email mwooters@stpeteha.org to request a copy of the form.

FOR DETAILS:
727.323.3171 ext. 219
mwooters@StPeteHA.org

RISE Public Notice