Tarrywile Park Authority

TARRYWILE PARK AUTHORITY Regular Meeting DATE: Tuesday, May 21, 2024 TIME: **** 5:00 p.m. **** PLACE: Tarrywile Mansion AGENDA: Public Speaking 1. Chairman’s Report 2. Executive Director’s Report (to include updates on fundraising, grants, ARPA and LoCIP Projects) 3. Minutes: April 16, 2024 regular meeting & April 25, 2024 special meeting 4. Financial Items A. Budget vs. Actual and Balance Sheet April 2024 B. FY 24/25 Proposed Operating Budget - Draft Version #3 (please note that Draft Version #4 will be presented at the June 18, 2024 TPA meeting) 5. Committee/Task Force Reports A. Park Priorities Task Force Report and Discussion 6. Old Business A. Trail Work/Invasive Vines 7. New Business A. Conference Room Improvements for meetings 8. Other Business The meeting will be held at 5 p.m.in the Mansion Conference Room. If you are unable to make the meeting in person, the details for Zoom are below. ‐‐---------‐------------------------------------------ Topic: Tarrywile Park Authority May 2024 Regular Meeting Date: Tuesday, May 21, 2024 Time: 5 p.m. Join Zoom Meeting https://us06web.zoom.us/j/81081661748?pwd=sIJxDKfoKDiDnoIremgr815ZwjmCix.1 Meeting ID: 810 8166 1748 Passcode: 044740 --- One tap mobile +16468769923,,81081661748#,,,,*044740# US (New York) +16469313860,,81081661748#,,,,*044740# US --- Dial by your location • +1 646 876 9923 US (New York) • +1 646 931 3860 US • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 386 347 5053 US • +1 408 638 0968 US (San Jose) • +1 507 473 4847 US • +1 564 217 2000 US • +1 669 444 9171 US • +1 669 900 6833 US (San Jose) • +1 689 278 1000 US • +1 719 359 4580 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 360 209 5623 US Meeting ID: 810 8166 1748 Passcode: 044740 Find your local number: https://us06web.zoom.us/u/kbWl7aPwJX