Linwood Shopping Center CID Board of Director's Meeting

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda - Final Wednesday, December 6, 2023 3:30 PM Meeting: pwd=QkxBem5WNkozbm15TXZIdmhONGU2UT09 Linwood Shopping Center CID Board of Director's Meeting Linwood Shopping Center Agenda - Final December 6, 2023 CID Board of Director's Meeting LINWOOD SHOPPING CENTER COMMUNITY IMPROVEMENT DISTRICT SPECIAL MEETING OF THE BOARD OF DIRECTORS AGENDA Date: December 6, 2023 Time: 3:30 PM CST Location: Zoom Conference Call Zoom information: https://us02web.zoom.us/j/84331051641?pwd=QkxBem5WNkozbm15TXZIdmhONGU2UT09 Meeting ID: 843 3105 1641 Passcode: 614818 1.Call meeting to order. 2.Roll Call 3.Resolution 2023-15 – A Resolution to Approve the Minutes of the November 9, 2023Meeting of the Board of Directors 4.Review of Proposed Short-Term Loan Agreement 5.Resolution 2023-16 – Approving and Authorizing Execution of a Short-Term LoanAgreement Between the Linwood Shopping Center Community Improvement District andLinwood Shopping Center Initiative, LLC For the Payment of Outstanding Titan Protectionand Consulting, Inc. Guarding Services Invoices for Services Provided Within theBoundaries of the Linwood Shopping Center Community Improvement District 6.Old Business 7.New Business 8.Public Comments 9.Adjourn Page 1 of 1