October 15, 2024 Meeting Agenda

Time: 9:00am – 10:30am

Location: 2424 Distillery Street, Suite 2201 

I. Call to Order

II. Approval of Agenda

III. Approval of 5/30/2024 Board Meeting Minutes

IV. Executive Director Updates

· Non-profit Structural Updates

· Intro to New Board Members and Vote

· Strategic Plan Updates

V.  FY25 Budget Updates

VI. Comments and Announcements

VII. Adjournment

In accordance with Article III, Section 3 of the Bylaws of the Port Covington Community Benefits District Management Authority (the “CBDA”), and the Open Meetings Act, NOTICE is hereby provided that a regular meeting of the Board of Directors of the CBDA will take place on October 15, 2024 at 9:00 am at 2424 Distillery Street Suite 2201, Baltimore, Maryland 21230.  

Although an agenda is not currently available, one will be posted on the website of the CBDA at the following URL: www.bpcbd.org (the “CBDA Website”) prior to the meeting. In addition, all subsequent notices required by the Bylaws or otherwise, will be posted on the CBDA Website, including notices of meetings of the Board and any other meetings subject to the Open Meetings Act.

__________________________

Rob Boidock, President, Board of Directors of CBDA

Time: 9:00am – 10:30am

Location: 2455 House Street, Penthouse 

I. Call to Order

II. Approval of Agenda

III. Approval of 4/26/2024 Board Meeting Minutes

IV. Executive Director Updates

· Renewal

· Non-profit entity structure

· Strategic plan

· Project Restore 2.0

V.  FY25 Budget 

VI. Comments and Announcements

VII. Adjournment

In accordance with Article III, Section 3 of the Bylaws of the Port Covington Community Benefits District Management Authority (the “CBDA”), and the Open Meetings Act, NOTICE is hereby provided that a regular meeting of the Board of Directors of the CBDA will take place on May 30, 2024 at 9:00 am on the penthouse level at 2455 House Street, Baltimore, Maryland 21230.  

Although an agenda is not currently available, one will be posted on the website of the CBDA at the following URL: www.bpcbd.org (the “CBDA Website”) prior to the meeting. In addition, all subsequent notices required by the Bylaws or otherwise, will be posted on the CBDA Website, including notices of meetings of the Board and any other meetings subject to the Open Meetings Act.

__________________________

Rob Boidock, President, Board of Directors of CBDA

 I. Call to Order

II. Approval of Agenda

III. Approval of 3/11/2024 Board Meeting Minutes

IV. Review and Approval of the Final Baseline Services 

V. Comments and Announcements

VI. Adjournment

In accordance with Article III, Section 3 of the Bylaws of the Port Covington Community Benefits District Management Authority (the “CBDA”), and the Open Meetings Act, NOTICE is hereby provided that a regular meeting of the Board of Directors of the CBDA will take place on April 24, 2024 at 2:00 pm via Zoom.  Zoom details:

Join Zoom Meeting 

https://us05web.zoom.us/j/87112277763?pwd=lr9aJ3O2yzC3nbdgTkFVBssKHoFKio.1

Meeting ID: 871 1227 7763

Passcode: 4KcbJN

Although an agenda is not currently available, one will be posted on the website of the CBDA at the following URL: www.bpcbd.org (the “CBDA Website”) prior to the meeting. In addition, all subsequent notices required by the Bylaws or otherwise, will be posted on the CBDA Website, including notices of meetings of the Board and any other meetings subject to the Open Meetings Act.

__________________________

Rob Boidock, President, Board of Directors of CBDA

• Call to Order
• Approval of Agenda
• Approval of 9/26/2023 Board Meeting Minutes
• Executive Director Search Committee Report & Recommendation
• Organizational Next Steps

1. Interim Employer and Administrator
2. Baseline Services MOU
3. Executive Director Day 1 Priorities

• Community Benefits District Renewal
• Comments and Announcements
• Adjournment

In accordance with Article III, Section 3 of the Bylaws of the Port Covington Community Benefits District Management Authority (the “CBDA”), and the Open Meetings Act, NOTICE is hereby provided that a regular meeting of the Board of Directors of the CBDA will take place on March 11, 2024 at 12:30 pm via Zoom.  Zoom details:

Join Zoom Meeting
https://us06web.zoom.us/j/83756098774?pwd=4hOnCjSpHCyWUOdbrKnTBwRbjOjRWg.1

Meeting ID: 837 5609 8774
Passcode: 714045 

--- 

One tap mobile
+13017158592,,83756098774#,,,,*714045# US (Washington DC)
+13092053325,,83756098774#,,,,*714045# US

Although an agenda is not currently available, one will be posted on the website of the CBDA at the following URL: www.bpcbd.org(the “CBDA Website”) prior to the meeting. In addition, all subsequent notices required by the Bylaws or otherwise, will be posted on the CBDA Website, including notices of meetings of the Board and any other meetings subject to the Open Meetings Act.

__________________________

Rob Boidock, Member, Board of Directors of CBDA

In accordance with Article III, Section 3 of the Bylaws of the Port Covington Community Benefits District Management Authority (the “CBDA”), and the Open Meetings Act, NOTICE is hereby provided that a regular meeting of the Board of Directors of the CBDA will take place on September 26, 2023 at 5:30 pm on the penthouse level at 2455 House Street, Baltimore, Maryland 21230. Although an agenda is not currently available, one will be posted on the website of the CBDA at the following URL: www.bpcbd.org(the “CBDA Website”) prior to the meeting. In addition, all subsequent notices required by the Bylaws or otherwise, will be posted on the CBDA Website, including notices of meetings of the Board and any other meetings subject to the Open Meetings Act.

__________________________

Rob Boidock, Member, Board of Directors of CBDA