Disposition Committee Meeting

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AI PREVIEW · DRAWN FROM THE AGENDA

Agenda includes evaluation of Environmental Site Assessment report(s) for the Trader Allen Truck Stop, review of prior reports and RFPs, and a focused discussion of project goals and potential assisted living uses.

Drafted by an LLM from the agenda before the meeting — a preview of what's scheduled, not a record of what happened. Verify against the official record.

Agenda

Minutes

1. Review and Approval of Minutes (7-18-24)

Review and approve minutes from the July 18, 2024 meeting.

2. Evaluation of Environmental Site Assessment Report(s) – Jon Higgins

Evaluation and discussion of Environmental Site Assessment report(s) presented by Jon Higgins.

3. Review of Previous Reports and RFP(s) – Discussion of Goals and Findings

Review of previous reports and requests for proposals; discussion of goals and findings.

4. Discussion of Project Goals & Potential Future Use(s) – Discussion on Assisted Living Uses

Discussion of project goals and potential future uses for the property, including consideration of assisted living uses.

5. Next Steps

Outline and agree on next steps for the disposition project.

6. Next Meeting – 9-26-24

Schedule or note the next committee meeting on September 26, 2024.