JUF Meeting this afternoon

This afternoon, starting at/about 4:10 pm, there will a Joint Use Facility (JUF) meeting on zoom and the public is welcome and encouraged to attend and participate.

JOINT USE FACILITY – MOSIER OREGON 
PUBLIC MTG NOTICE
NOTICE OF QUORUM FOR DISCUSSION ON JUF
 4:10 PM
NOVEMBER 20, 2023
 
Join Zoom Meeting
https://us02web.zoom.us/j/2829710099?pwd=R1o5RUNSZDI5L2NUNmZ4SkhnV2FSQT09
 
Meeting ID: 282 971 0099
Passcode: 97040
 
Dial by your location
        +1 346 248 7799 US (Houston)
        +1 669 444 9171 US
Find your local number: https://us02web.zoom.us/u/kdJdWctiA0
 
 
I. Call to Order: Terry Moore/Witt Anderson
 
II. BUSINESS: 60 MINS
 
 
DRAFT AGENDA: 
 

  1. Redesign proposal and cost (Minarik and Team) *Minarik is a consultant with multiple subconsultants he represents.
  2. Schedule *(this is for permitting, timelines and funding parameters).
  3. Expenses to date and soft costs going forward (this is the soft cost expenditures to date and projections for going froward).
  4. City Sources- stormwater loan, 5th ave (dependent on the CDS for well #5) City lots etc (this is to explain the new stormwater component and approach to environmental and hard surface/landscape dollars)
  5. Fundraising Plan (this is a static reporting item, though fluid in opportunities going forward).
  6. Other major tasks (opportunity to assess our resources and allocate).
  7. Decision (consensus/update) on redesign statement of work or proposal
     
    ADJOURN