WELCOME & ANNOUNCEMENTS Kristy Elchynski
• Call to Order
• Announce Recording
• Rules on Public Comment (if public present)
PUBLIC COMMENT Public
APPROVAL OF MINUTES All
• June 11, 2024, Regular Meeting*
STAFF REPORTS
• Fiscal Report* Shellie Zaczkiewicz
• Facilities’ Report Dave Ploss
• Director’s Report Bob Williams
• Whole Home Report Bob Williams
UNFINISHED BUSINESS
a. Open ended discussion
NEW BUSINESS
a. Loan Board Member Bob Williams
b. Partnerships Bob Williams
c. Microloans* Bob Williams
d. RDA Email Kristy Elchynski
e. Infrastructure Bob Williams
EXECUTIVE SESSION – Property, Personnel, Loan
QUESTIONS AND COMMENTS All
ADJOURNMENT Kristy Elchynski
*Agenda items requiring approval
**Next meeting is August 13, 2024, at 11:00 AM**