Please note this a Hybrid Meeting

In person location is:

241 Main Street, 3rd Floor

Hartford, CT 06106

Executive Committee Meeting Agenda 10-12-22

1. Call to Order – Mayor Stewart
2. Public Comment
3. Approval of the May 11 2022 Meeting Minutes
4. Correspondence/Handouts
5. Chair and Executive Director Remarks and Report
6. Proposed Review Process for Executive Director
7. Executive Session – Discussion of the selection of a site or the lease, sale or purchase of real estate by the state or a political subdivision of the state when publicity regarding such site, lease, sale, purchase or construction would adversely impact the price of such site, lease, sale, purchase or construction until such time as all of the property has been acquired or all proceedings or transactions concerning same have been terminated or abandoned, pursuant to C.G.S. Sec. 1-200(6)(D)
8. Quarterly Finance Report
9. Other Business
10. Adjournment