WELCOME & ANNOUNCEMENTS                                                                                              Kristy Elchynski

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

PUBLIC COMMENT                                                                                                                         Public

APPROVAL OF MINUTES                                                                                                               All

• December 10, 2024 Regular Meeting*

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. RDA Office Move Update Bob Willliams

 NEW BUSINESS

1. Introduction of Maintenance Technician Bob Williams
2. Welcome Ken Fruscella Bob Williams
3. Meeting Date Updates* Bob Williams
4. Town and Country Loan* Bob Williams
5. Municipality Grant Bob Williams

EXECUTIVE SESSION – Property, Personnel, Loans

 QUESTIONS AND COMMENTS                                                                                                    All

 ADJOURNMENT                                                                                                                               Kristy Elchynski

*Agenda items requiring approval