Attendees

✓ Evans (Vice President)

✓ Krant (Commissioner)

✓ Stacey (Commissioner)

✓ Fahey (Commissioner)

✓ Duklet (Commissioner)

✓ Cox (Commissioner)

✓ Buck (Commissioner)

✓ Smith Strack (Community Development Director)

✓ Present: 8/8

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#4

UNANIMOUS

#5

UNANIMOUS

#1

Roll call and opening of the meeting

#2

Approval of the meeting agenda

#3

Approval of the November 10, 2025 meeting minutes

#4

Approval of the treasurer's report and bills

#5.1

Consideration of a ROSE loan request for a storefront expansion

#5.2

Discussion of grant program guidelines and eligibility

#5.3

Discussion of the 2026 budget and levy options

#6

Commissioner comments, director's update, and upcoming meetings

#7

Adjournment of the meeting