NOTICE OF MEETING: NESA EXECUTIVE COMMITTEE MEETING APRIL 2022

MEETING OF THE EXECUTIVE COMMITTEE OF THE NORTH EASTERN STRATEGIC ALLIANCE (NESA)

10 a.m. Friday, April 1^st, 2022

142 N Dargan St, 3^rd Floor Conference Room

Or Zoom Meeting Room:

https://us02web.zoom.us/j/81119049889

Meeting ID: 811 1904 9889

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AGENDA

I.         Call to Order ……………………………………………….......................................................……Former Lieutenant Governor Yancey McGill

II.           Approval of the Minutes of the January 7^th, 2022 meeting

III.          Economic Report…………………………………………………………………………...........................................………………..Mayor Wukela

IV.          Financial Report……………………………………………………….........................................................................................Howard Lundy

· February 28, 2022

V.           Director’s Report……………………………………………………………………………………........................................……………Jeff McKay

VI.          Old Business

VII.         New Business

VIII.        Executive Session

IX.          Adjourn