Executive Committee Meeting

March 27, 4:30

2024-03-22

Our next meeting is Wednesday March 27, 2024 at 4:30PM. We will be meeting in person at the RPC office located at 156 Water Street. Zoom will be available for those who need it.

AGENDA

EXECUTIVE COMMITTEE MEETING

March 27, 2024

4:30 PM

156 Water Street

Exeter, NH 03833

Link to the Zoom Meeting

https://us02web.zoom.us/j/87891984761?pwd=a2F4SnVx...

Call in Number: 1-929-205-6099

Meeting ID: 878 9198 4761

Passcode 624047

1) 4:30, Call to Order, A. Davis

2) 4:35, Minutes of February 28, 2024, Motion, Attachment 1

3) 4:40, Financial Report February 2024, T. Roache, Attachment 2

4) 4:50, Old Business

a) Staffing Updates

New Business

a) Nominating Committee Appointments – Motion

b) Annual Meeting Planning

c) Development of Regional Impact Process

d) Circuit Rider Rates FY 2025

e) Preliminary FY 2025 Revenue Projection

f) Pints with Planners

g) April MPO/Commission Meeting

5) 5:50, Old Business

b) Staffing Updates

6) 6:00, Public Comment

7) 6:35, Adjourn