Items 1 & 2
3. MINUTES FROM PREVIOUS MEETING
5. EXECUTIVE DIRECTOR REPORT
6. FINANCE DIRECTOR REPORT
12.A. CRA RESOLUTION 2019-009 AUTHORIZING THE EXECUTION OF THE FIRST MODIFICATION TO THE AGREEMENT BETWEEN THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND HINTERLAND GROUP, INC FOR THE WATER AND SEWER LINES ABANDONMENT PROJECT BY INCREASING THE CONTRACT AMOUNT FOR AN AMOUNT NOT TO EXCEED $2,331.41
12.B. CRA RESOLUTION 2019-010 AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICE AGREEMENT WITH KIMLEY HORN AND ASSOCIATES TO PROVIDE PROFESSIONAL SERVICES ASSOCIATED WITH THE TRAILHEAD PARK PROJECT FOR AN AMOUNT NOT TO EXCEED $25,000
Items 13 & 14