1. Call to Order
2. Roll Call
3. Pelham Green Project - Resolution Authorizing the Execution of a Certain Construction Agreement with Pelham Green LLC in Connection with a Certain Project (As More Particularly Described Herein)
AIA Document A201 - General Conditions of the Contract for Construction
AIA Document A134 - Standard Form Agreement Between Owner and Construction Manager
4. Other Business
5. Adjournment