PBIA Advisory Board

Zoom

Agenda — 18 items

1. 1. CALL TO ORDER
2. 1.A ROLL CALL
3. 2. APPROVAL OF AGENDA approved
4. 1.B OTHERS PRESENT
5. 3. APPROVAL OF MINUTES
6. 3.A Approval of December 6, 2023 PBIA Advisory Committee Meeting Minutes approved
7. 4. PUBLIC COMMENT - None
8. 5. ANNOUNCEMENTS
9. 6. BUSINESS ITEMS
10. 6.A Election of 2024 Officers approved
11. 6.B Board Appointments approved
12. 6.C Formation of a Nomination Committee for Upcoming Elections approved
13. 6.D 2024 Board Retreat Agenda completed
14. 6.E Update on Firehouse Request for Proposals completed
15. 7. REPORTS - None
16. 8. OTHER TOPICS - None
17. 9. ADJOURNMENT
18. 17 Accommodations

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