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Citizen Alert: The Board will consider a budget amendment for the 2025-2026 fiscal year and select an engineering firm for the International Drive infrastructure project.
- Call to order, Invocation, and Pledge of Allegiance
- Roll Call and finding a quorum
- Conflict of Interest Disclosure
- Public Forum
- Approval of minutes from the meeting held on January 27, 2026
- Financial Report
- Presentations: Small Business Boost Grant (Jesse's Catering), Tania Hernandez (Voneto Pool Events), and Legacy Plaza Redevelopment Project
- Election of a Vice President and filling of resulting officer vacancies
- Selection of an Engineering Firm for the International Drive Project (AFA ID No. Z00009113) and authorization for the Executive Director to negotiate a Professional Service Agreement
- Discussion and possible action to approve a budget amendment to the FY 2025-2026 budget
- Executive Director's Report
- Executive Session: Deliberations regarding economic development negotiations for Business Prospects 2025-09, 2025-10, 2026-01, 2026-02, and 2026-03
- Executive Session: Deliberations regarding the possible lease, sale, or purchase of real property and personnel matters
- Action on items discussed in Executive Session
- Adjournment
English (US)