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HomeMy WebLinkAbout2022-10-11 BPMC Agenda and docsBRADLEY LAKE PROJECT MANAGEMENT COMMITTEE SPECIAL MEETING AGENDA Tuesday, October 11, 2022 9:00 AM To participate dial 1-907-313-5807 and use code 554-043-660# 1. CALL TO ORDER 2. ROLL CALL (for Committee members) 3. PUBLIC ROLL CALL (for all others present) 4. AGENDA APPROVAL 5. PUBLIC COMMENTS 6. APPROVAL OF MEETING MINUTES – September 30, 2022 7. EXECUTIVE SESSION – (Bylaws Section 5.11.4) – To discuss confidential financial matters regarding Required Project Work and financing, the immediate knowledge of which may have an adverse effect on the Authority or Project. 8. OLD BUSINESS A. Use of the Excess Payments 9. MEMBERS COMMENTS 10. NEXT MEETING DATE – December 9, 2022 11. ADJOURNMENT