Agenda Speaker
1. Review draft minutes from 6/9, 6/23 and 7/7. Votes may be taken.
2. Project Update from the Chair. Votes may be taken. Greg Sheldon
3. Management Plan: Preliminary options and discussion Alison Manugian
with attention to the following:
 Who will operate the facility? (pros/cons)
- Municipal Department
- Private Nonprofit (501 (C) 3)
 What would a “sustainable” Operating Budget look like?
 What would a “mixed use” Revenue Projections look like?
- Market rate
- Subsidized rate
 Determine additional issues/questions?
4. Review schedule for upcoming meetings. Votes may be taken. Greg Sheldon
5. Open Discussion - topics not anticipated 48 hours prior to meeting. Members/Public
Meeting posted 07-14-2015 3:27pm npierce