WELCOME & ANNOUNCEMENTS Kristy Elchynski
- Call to Order
- Announce Recording
- Rules on Public Comment (if public present)
PUBLIC COMMENT Public
APPROVAL OF MINUTES All
- January 11, 2025 Regular Meeting*
- February 3, 2005 – PNC Purchase Addendum*
STAFF REPORTS
- Fiscal Report* Shellie Zaczkiewicz/Ken Fruscella
- Facilities’ Report Dave Ploss/Mike Christensen
- Housing Director Report Krista Arnold
- Director’s Report Bob Williams
UNFINISHED BUSINESS
- LTT Update Bob Williams
- RDA Office Move Update (Fiber Update) Bob Willliams
- Town and Country Loan Update Bob Williams
NEW BUSINESS
- Welcome Ken Fruscella Bob Williams
- Corry Fabrication Loan* Bob Williams
- Roof Issues Bob Williams
- Sciota Village Bob/Krista
- Mowing Bid Shellie Zaczkiewicz
- Audit* Shellie Zaczkiewicz
EXECUTIVE SESSION – Property, Personnel, Loans
QUESTIONS AND COMMENTS All
ADJOURNMENT Kristy Elchynski
*Agenda items requiring approval
**Next meeting is March 18, 2025, at 11:00 AM**
