EXECUTIVE COMMITTEE MEETING

Steinbrenner Metro Service Center

1307 North MacDill Avenue
June 9, 2016
AGENDA

1. Welcome Members........Chris Roederer

Guests: Rick Reeder, CPA Reeder & Assoc.
Randy Goers, Urban Planning Coordinator, City of Tampa
2. Consent Items (No discussion is planned unless requested)
a. April 14, 2016 Meeting Minutes (Attachment 1)
b. April 2016 Financials (Attachment 2)
3. West Tampa River Front Project..............................................................................Randy Goers
4. 2015 Audit.....Rick Reeder
5. Presidents Report......Chris Letsos
a. Vinik Family Club Update
b. Strategic Planning Oct. 28th | 11:30 4:00 pm
6. Executive Session
a. Llaneza Trust...................................................................................................Chris Letsos
7. Adjorn
Notes:
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