Call to Order and Quorum Verification
Approval of June 17, 2020 Board Meeting Minutes
Approval of Financial Management Report
Approve and Authorize the President to allow the Fire Museum Network to enter Lehman High School and remove the fire alarm and suppression system for purposes of preservation.
Approve and Retroactively authorize President to sign an agreement to reaffirm the Agreement for Acquisition, Disposition and Private Development of Property with a.m. Rodriguez Associates for one 12 month period retroactively beginning June 19, 2020.