WELCOME & ANNOUNCEMENTS                                                                  Bob Williams

• Call to Order
• Announce Recording

PUBLIC COMMENT                                                                                        Public

NEW BUSINESS

1. CAIDC Loan* Bobbi Kafferlin
2. Lavery Expansion Loan*
3. Boxit-N-Lockit Loan LLC*
4. Advantage Puck HVAC*             Ben Kafferlin
5. SPECIAL PRESENTATION

1. Strategic Action Plan in conjunction with CIBA/CAIDC boards
2. QUESTIONS AND COMMENTS                                                                      All

 ANNOUNCEMENTS

1. Board Governance Retreat on March 10
2. Statement of Financial Matters/Conflict of Interest Forms

ADJOURNMENT                                                                                             Bob Williams

*Agenda items requiring approval

**Next meeting is March 14, 2023, at 11:00 AM**