CCSD June 30, 2025 Board of Directors Meeting Agenda

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

To view the full June 30, 2025, Board Packet, please click here.

Date: June 30, 2025 
Time: 6:00 pm
Place: Dennis A. Wicker Civic & Conference Center, located at 1801 Nash St, Sanford, NC 27330

ZOOM:
Meeting ID: 224 035 4312
Passcode: 701724

1. Roll Call/Call to Order
   
   
2. Approval of Agenda:
   June 2025 Regular Board Meeting
   
   
3. Old Business:
   None
   
   
4. New Business
   
   1. Resolution 2025-08: Resolution to Amend Article V of the Bylaws to Clarify Officers' Roles and Responsibilities 
   2. Resolution 2025-09: Resolution to Acknowledge Form 990 for Fiscal Year 2023
      
      
5. CEO Reports
   
   1. Utility Bill Responsibility Postponement Until October 2025 Letter Update
      
      
6. Department Reports: 
   
   1. Asset Management
      
      • RAD PBV (LIHTC)/PBV and Maintenance Reports
        
        
7. Board Elections
   
   
8. Directors' Comments
   
   
9. Public Comments
   
   
10. Closed Session (If needed)
    
    
11. Adjournment