Items 1 & 2
3. MINUTES FROM PREVIOUS MEETING
5. EXECUTIVE DIRECTOR REPORT
6. FINANCE DIRECTOR REPORT
7. CHAIRMAN REPORT
11. OLD BUSINESS
12.A. CRA RESOLUTION 2019-012 APPROVING A PAYMENT TO THE CITY OF LAUDERDALE LAKES IN THE AMOUNT OF $200,000.00 TO PROVIDE FUNDING TO SUPPLEMENT THE COST TO COMPLETE THE CONSTRUCTION PHASE OF THE NORTHWEST 31ST AVENUE ROADWAY IMPROVEMENT PROJECT (ALSO KNOWN AS THE NORTHWEST 31 AVENUE CORRIDOR IMPROVEMENT PROJECT) WITHIN THE COMMUNITY REDEVELOPMENT AREA
12.B. CRA RESOLUTION 2019-013 APPROVING A DEVELOPMENT ASSISTANCE PROGRAM
Items 13 & 14