OHCA Board Meeting – April 2023

Board meeting will be held at the Eastport Fire Station (914 Bay Ridge Ave, Annapolis, MD 21403)

Note: For anyone attending the board meeting please note that the parking lot and grass area is not general public or meeting parking. Please Park along Jefferson St. and not in the back parking lot. If there is no parking on Jefferson St and you are able to, please park in the shopping center lot and walk across. Enter the door on the Jefferson St side not the front of the building.

Download To-Do List – April 2023

Draft Agenda for April 18, 2023 OHCA Board Meeting:

1. Call to Order
2. Moment of Silence
3. Approval of Minutes for 3/21/23 Board Meeting (draft sent out previously)
4. Financial Reports for March/YTD FY2023
5. President’s Report
6. ProCom Report
7. Update on Remediation at End of Cross Road
8. Update on Special Audit of Special Benefit Tax District and Piers & Harbors Funds
9. Other Old Business
10. New Business
11. Adjournment