WELCOME & ANNOUNCEMENTS Dave Dearborn
•Call to Order
•Announce Recording
oExecutive Session November 24, 2025 – Property/Legal
•Rules on Public Comment (if public present)
PUBLIC COMMENT Public
APPROVAL OF MINUTES All
•November 11, 2025 Regular Meeting*
•November 11, 2025 Annual Meeting*
•November 26, 2025 Addendum – LSA Resolutions*
STAFF REPORTS
•Fiscal Report Shellie Zaczkiewicz/Paul Bressan
•Facilities’ Report Mike Christensen
•Housing Director Report Krista Arnold
•Director’s Report Bob Williams
UNFINISHED BUSINESS
a.RACP Update Bob Williams
b.LSA Grant Update Bob Williams
c.RFQ for Building Maintenance Bob Williams
NEW BUSINESS
a.Final Budget* Paul Bressan
b.Christmas Party Reminder Nicole Lambert
c.Bemiss Property Discussion Bob and Krista
EXECUTIVE SESSION – Property, Loans
QUESTIONS AND COMMENTS All
ADJOURNMENT Dave Dearborn
*Agenda items requiring approval
**Next meeting January 13, 2025**