East Norwalk TOD Oversight Committee

Meeting Notice & Agenda The Maritime Aquarium Board of Trustees and Authority The Maritime Aquarium Board of Trustees and Authority meeting will take place on Wednesday, April 1, 2020 at 6:00 p.m. via webinar/conference call. Participants calling in to Conference can go to: https://global.gotomeeting.com/join/426309365 (meeting ID: 426-309-365) Or call via phone: +1 (571) 317-3112 Access Code: 426-309-365 __________________________________________________________________ AGENDA 6:00 pm Call to Order Audrey Weil 6:05 pm Review and Approval of Minutes Audrey Weil Meeting December 18, 2019 Meeting March 12, 2020 Meeting March 23, 2020 6:10 pm President’s Report Jason Patlis 6:40 pm Development Committee Lee Caney 6:45 pm Building Committee Clay Fowler 6:50 pm Nominating and Governance Committee Earl Mix Trustees Class of 2023-VOTE 7:00 pm Other business Audrey Weil 7:15 pm Executive Session Audrey Weil 7:30 pm Adjourn Audrey Weil