Location: Teleconferencing CISCO WEBEX
Present: Hermann von Grafenstein, Anita Levin, Sean Fitzgerald (General Manager), Maureen Ciesinski, Alyx Kendzierski, Thomas Fine, Shelley Boraby, Sándor Halász
Absent: Claudia Cooper, Adrienne Armstrong
MSC - Moved Seconded and Carried
Resolutions are numbered R1- 3
The meeting began at 6:32pm.
General-Manager Report - reviewed and discussed as circulated. POS System to arrive next week.
A POS worker will be at Phoenix 2 days & we will pay hotel & travel costs for that person.
slowperiod.
Relocation Committee - Next meeting Sunday 6/27/21 at 10 AM. Info on building collected and summarized. Next steps complete the AHP Process - for neighborhood and costs; criteria reviewed. Motion to accept criteria Discussed MSC- R2
Reviewed actual comparison sheet for each site including current site- only 2 sites ready to go
right now. Per/sqft price comparisons are equivalent.
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Respectfully submitted, Anita Levin Secretary