CROA BOARD OF DIRECTORS WORKSHOP

851 Celebration Avenue, Room 104

Monday, April 15, 2019   9:30 AM – 11:30 AM

AGENDA

• Call to Order
• Adopt Agenda
• Status Updates:

1. Parks and Facilities Master Plan
2. Osceola County Agreement
3. Farmers Market Update
4. Weathermatic Time Frame

• Policy for Indirect Rates for Funded Projects – UCF Sustainability Study
• Charter Review Task Force Discussion
• Celebration 25 Steering Committee Discussion
• Technology Committee Memo to Speak to Technology Vendors
• Motion to approve of Change Order from Arnco Construction for Gutters on Pavilion for Athletic Field Complex in the amount of $4,595.40 – CROA Capital Improvement Reserve Expenditure
• Founders Day Discussion
• Adjournment