February 2025 — 2-6-25 OCIDA Regular Meeting Agenda
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                                 Regular Meeting Agenda
                                    February 6, 2025
Call to Order the Regular Meeting of the Agency
        A. Approval of Minutes: January 9, 2025
        B. Treasurer’s Report
        C. Payment of Bills
        D. Conflict of Interest
Action Items:
  1. Project Termination for BWI Hotel Acquisitions I LLC (Project #3101-19-04A)
      Agency Action Requested:
       a. A resolution of the Board terminating a Project with BWI Hotel Acquisitions I LLC,
          determining recapture, and directing execution of termination documents with respect
          thereto.
      Representative: Robert Petrovich, Executive Director
Adjourn