CRTPA EXECUTIVE COMMITTEE
MEETING OF THURSDAY, SEPTEMBER 5, 2024 AT 10:00 AM
TALLAHASSEE CITY HALL
CRTPA CONFERENCE ROOM (3RD FLOOR)
300 S. ADAMS STREET
TALLAHASSEE, FL 32301
- Agenda Package
- Call To Order and Roll Call
- Agenda Modifications
- Consent Agenda
- Minutes of the January 4, 2024, Executive Committee Meeting
- CRTPA Executive Committee Action
The public is welcome to comment on any discussion item after a motion has been made and seconded. Each member of the public is provided three (3) minutes to address the Executive Committee.
- CRTPA Annual Audit – Fiscal Year 2023 Financial Statements
This item provides information related to the Annual Single Audit Report. Staff from James Moore and Company, and City of Tallahassee Financial Services and Grants Departments will be on hand for questions related to the FY 2023 Annual Financial Statements.
- Fiscal Year 2025 CRTPA Budget
The CRTPA’s budget for Fiscal Year 2025 has been developed for Executive Committee discussion and approval.
- CRTPA Attorney Contract
This item provides a discussion on the proposed one-year extension of the CRTPA’s legal contract with the Williams Law Group, P.A.
- Annual Evaluation of the Executive Director
The annual evaluation of the Executive Director will be discussed.
- CRTPA Annual Audit – Fiscal Year 2023 Financial Statements
- CRTPA Citizen Comment
This portion of the agenda is provided to allow for citizen input on any CRTPA issue. Those interested in addressing the CRTPA Executive Committee should complete a speaker request form. Speakers are requested to limit their comments to three (3) minutes.
- Executive Director’s Report
- Items From CRTPA Board Members
This portion of the agenda is provided to allow CRTPA Executive Committee members an opportunity to discuss and request action on items and issues relevant to the CRTPA, as appropriate.
- Adjournment