Special Board of Directors Meeting - October 10, 2019 at 10 a.m. followed by

Type of event: Board/Committee Meeting

Thursday October 10, 2019

10:00 AM

 I. Call to Order

II. Approval of Agenda

III. Approval of Indemnification for the DC Dedicated Funding Agreement

IV. Approval of FY2020 Budget Amendment - Contingency Fund for Additional Operations for Major Events of Regional Significance - This item was removed from the agenda. 

V. Approval to Indemnify Board Member