WELCOME & ANNOUNCEMENTS                                                                                              Kristy Elchynski

• Call to Order
• Announce Recording
• Rules on Public Comment (if public present)

PUBLIC COMMENT                                                                                                                         Public

APPROVAL OF MINUTES                                                                                                               All

• November 12, 2024 Annual Meeting*
• November 12, 2024 Regular Meeting*
• Addendum – November 26, 2024 – LSA Grants*

 STAFF REPORTS                                                                                                                

• Fiscal Report*                                                                                                                   Shellie Zaczkiewicz
• Facilities’ Report                                                                                                              Dave Ploss
• Director’s Report                                                                                                             Bob Williams
• Whole Home Report                                                                                                       Krista Arnold

 UNFINISHED BUSINESS

1. LTT Update Bob Williams
2. PNC Bank Update Bob Williams
3. LSA Update Bob Williams
4. New Loan Board Member Bob Williams

 NEW BUSINESS

1. Introduction of Administrative Assistant Bob Williams
2. County Budget Update Bob Williams
3. RDA Office Bob Willliams

EXECUTIVE SESSION – Property, Personnel, Loans

 QUESTIONS AND COMMENTS                                                                                                    All

 ADJOURNMENT                                                                                                                               Kristy Elchynski

*Agenda items requiring approval