| 04/30/24 | March 26, 2024 | APPROVAL OF MINUTES | Board Meeting | 12:00 p.m. (Board Room) |
| 04/30/24 | Accept the March 2024 Financial Report | TREASURERS REPORT | Board Meeting | 12:00 p.m. (Board Room) |
| 04/30/24 | Approve the Contract Amendments for Terminal Connector | BUSINESS DEVELOPMENT COMMITTEE | Board Meeting | 12:00 p.m. (Board Room) |
| 04/30/24 | Approve the Peer to Peer Car Sharing Agreement with Turo | BUSINESS DEVELOPMENT COMMITTEE | Board Meeting | 12:00 p.m. (Board Room) |
| 04/30/24 | Approve the Acquisition of Property Located at 304 Main Street, Catasauqua | EXECUTIVE COMMITTEE | Board Meeting | 12:00 p.m. (Board Room) |
| 04/30/24 | Approval of Hotel Development Resolution | EXECUTIVE COMMITTEE | Board Meeting | 12:00 p.m. (Board Room) |
| 04/30/24 | Approval of Authorized Signatory Resolution | EXECUTIVE COMMITTEE | Board Meeting | 12:00 p.m. (Board Room) |
| 04/30/24 | Statement of Financial Interest Forms | SOLICITOR'S REPORT | Board Meeting | 12:00 p.m. (Board Room) |
| 04/25/24 | Approval of Meeting Minutes – March 25, 2024 | Action Item | Executive Committee Meeting | 11:00 a.m. (Board Room) |
| 04/25/24 | Approval of Florio Perrucci Steinhardt Cappelli & Tipton LLC Invoices – March 2024 | Action Item | Executive Committee Meeting | 11:00 a.m. (Board Room) |
| 04/25/24 | Approval of Hotel Development Resolution | Action Item | Executive Committee Meeting | 11:00 a.m. (Board Room) |
| 04/25/24 | Approval of Authorized Signatory Resolution | Action Item | Executive Committee Meeting | 11:00 a.m. (Board Room) |
| 04/25/24 | Nominating Committee - Update | Discussion Item | Executive Committee Meeting | 11:00 a.m. (Board Room) |
| 04/25/24 | Solicitor Legal Fees - Update | Discussion Item | Executive Committee Meeting | 11:00 a.m. (Board Room) |
| 04/25/24 | Operations & Safety Department Update – Steven Connors | Discussion Item | Executive Committee Meeting | 11:00 a.m. (Board Room) |