Sports Authority of the City of Crossville

Conference Room 317

Agenda — 19 items

1. 1 Regular Meeting
2. 2 Call to Order
3. 3 Public Comments
4. 4 Agenda Items
5. 1. Adoption of Bylaws approved Pass
6. 2. Nomination and Election of Chairman of the Board and Officers appointed
7. 3. Adoption of Corporate Seal approved Pass
8. 2. Nomination and Election of Chairman of the Board and Officers approved Pass
9. 4. Designation of Registered Agent approved Pass
10. 5. Designation of Registered Office approved Pass
11. 6. Authorization of Treasurer to Open Bank Accounts and Designation of Signatories approved Pass
12. 7. Adopt Schedule of Regular Meetings of Board of Directors approved Pass
13. 8. Appointment of Attorneys approved Pass
14. 9. Authorization of Acceptance of Aid - Financial and/or In-Kind from City approved Pass
15. 10. Presentations from Municipal Services Advisors approved Pass
16. 11. Bond Counsel agreement approved
17. 12. Other Business approved Pass
18. 17 Adjournment adjourned
19. 11. Bond Counsel agreement approved Pass

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