NOTICE OF SPECIAL MEETING AND AGENDA
OF THE BOARD OF DIRECTORS
OF THE INDUSTRIAL DEVELOPMENT BOARD OF THE CITY OF NEW ORLEANS, LOUISIANA, INC.
REGULAR MEETING TO BE HELD ON
***TUESDAY, AUGUST 10, 2021 at 12:00 P.M. CDT***
The regular monthly meeting of the Board of Directors of the Industrial Development Board of the City of New Orleans, Louisiana, Inc., has been called and will be held by Zoom Videoconference as shown below:
Topic: NOIDB August Regular Meeting
Time: Aug 10, 2021 12:00 PM Central Daylight Time (US and Canada) https://us02web.zoom.us/j/89913150490?pwd=bzNXaENZRVdMVEREdUZWbVk5L2 VMdz09
Meeting ID: 899 1315 0490
Passcode: 171308
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The agenda for the meeting follows. In accordance with La. R.S. 42:7, the Board may take up a matter not on the following agenda upon approval of all members present at the meeting:
- OPEN MEETING
- ROLL CALL
- INTRODUCTION OF GUESTS
- RECOGNITION OF MEMBERS & MOMENT OF SILENCE.
- APPROVAL OF MINUTES of the June 8, 2021, Board Meeting
- SIX FLAGS
- Status of RFQ Process – (Jeffrey Schwartz)
- Extension of CEA that expires September 1, 2021
- Update re ownership of Six Flags site (Jeffrey Schwartz)
- Balance in IDB Six Flags Account
- Status of Filming Requests and Contracts
- QUARTERLY REPORT PRESENTATIONS BY DEVELOPERS
- Bourgogne Bywater (Immanuel Gilen)
- OCH Redevelopment (Elizabeth Smyth)
- WD Phase I (Judith Moran)
- GENERAL REPORTS BY COUNSEL
- Status of Suggested Revisions to IDB By-Laws – Update
- DXC Technologies – Status of 2020 Report (2021) payment (J. Schwartz)
- FINANCIAL AND BANKING UPDATES – (Susan Good)
- OTHER BUSINESS
- PUBLIC COMMENT
- ADJOURNMENT