Highlights:

• The Executive Director summarized the work he has completed since starting on July 29, 2024, outlined his goals for the coming months, and explained the steps the Board will need to take over the next several meetings to make the Authority operational.

• The Board adopted the Authority’s Bylaws.

• The Board authorized the members of the Executive Committee as signatories on the Authority’s bank accounts.

• The Board authorized the publication of the Authority’s draft Operating Procedures, Ethics Policy, and Travel Policy.

Watch the full Board meeting here →