WELCOME & ANNOUNCEMENTS Kristy Elchynski
•Call to Order
•Announce Recording
•Rules on Public Comment (if public present)
PUBLIC COMMENT Public
APPROVAL OF MINUTES All
•December 9, 2025 Regular Meeting*
•Addendum January 7, 2026 – Young Loan Change*
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.LSA Grant Update Bob/Krista
b.RFQ for Building Maintenance Bob/Mike
c.PNC Bob/Krista
d.Bemiss Property Discussion Bob and Krista
NEW BUSINESS
a.2024 Audit* Bob/Paul
b.Uplift Corry Meeting Bob Williams
EXECUTIVE SESSION – Property, Loans
QUESTIONS AND COMMENTS All
ADJOURNMENT Kristy Elchynski
*Agenda items requiring approval
**Next meeting February 10, 2026**