CCSD February 24, 2025 Board of Directors Meeting Agenda

Central Carolina Strategic Developers (CCSD), Managed by SHA
Board of Directors Regular Meeting
AGENDA

To view the full February 24, 2025, Board Packet, please click here.

Date: February 24, 2025
Time: 6:00 pm
Place: 317 Chatham St., Sanford, NC 27330

1. Roll Call/Call to Order
   
   
2. Approval of Agenda:
   February 2025 Regular Board Meeting
   
   
3. Old Business
   
   
4. New Business
   
   
   1. Resolution 2025-01: Resolution to Approve Third-Party Property Management Company
   2. Resolution 2025-02: Resolution to Approve Consulting and Shared Services Consulting
   3. Resolution 2025-03: Resolution to Approve Write-Offs for Q1 Oct. 2024 - Dec. 2024
   4. Resolution 2025-04: Resolution to Approve Name Changing for the 226 Linden Property
   5. Resolution 2025-05: Resolution to Approve Annual Operating Budget for MGG for FY2023-2024
   6. Resolution 2025-06: Resolution to Approve Annual Operating Budget for MGG for FY2024-2025
      
      
5. CEO Reports:
   None
   
   
6. Department Reports:
   None
   
   
7. Directors' Comments
   
   
8. Public Comments
   
   
9. Closed Session (If needed)
   
   
10. Adjournment