Agenda - ECIA Governing Board

ECIA Board Organizational Meeting Agenda

Tuesday, May 8, 2018

Open Meeting / 6:00 pm

Community Center Railroad Building


Execution of the Agreement to Serve by ECIA Board – Election Committee


Election of Board Officers – Election Committee


Call to Order – Board President


Roll Call / Declaration of Quorum – Board Secretary


Approval of Agenda– Board President


Review and assignment, if necessary, of Board Liaisons to ECIA Committees – Board President


Orientation of New Board Members – Board President

New Business

Motion to approve Exliz Ltd Company’s proposal to buy the ECIA’s right to redeem the Ikeda property out of foreclosure – Gutierrez


Next Scheduled Meeting: ECIA Board Working Session – Thursday, May 17, 2018 in the Community Center Classroom Building / 4:00PM: Open Meeting