Attendees

✓ Robert Sollenne (Chair)

✓ Erica Wright (Vice-Chair)

✓ Walt Matyjas (Board Member)

✓ Kevin Hill (Treasurer)

✓ Fred Wille (Supervisor)

✓ Peter Ingalsbe (Supervisor)

✓ Dale Stell (Supervisor)

✓ Carla Sieling (Guest)

✓ David Linger (Guest)

✓ Tracey Dello Stritto (Guest)

✓ Ryan Davis (Executive Director)

✓ Ed Russell (Contract Staff)

✓ Suzanne Vary (Staff)

✓ Michael Wojcik (CFO)

✓ Brigitte Larson (Secretary)

✓ Jessica Kazmark (Staff)

✓ Bob Mincer (Staff)

✓ Melody Kuzniar (Staff)

✓ Present: 18/18

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#4

UNANIMOUS

#5

UNANIMOUS

#6

UNANIMOUS

Agenda Items

#1

Annual Report

Discussion of the annual report and its cost

#2

Meeting Minutes

Approval of the December 9, 2025 meeting minutes

#3

Invoices for Payment

Review and approval of invoices for payment

#4

Financial Statements and Investment Report

Presentation of the financial statements and investment report

#5

Loan Impairment Calculation

Discussion of the loan impairment calculation

#6

Vacant Rental Program

Discussion of the vacant rental program and authorization to front funds

Public Comments

1 speaker

Tracey Dello Stritto · Topic: Request for funding for a small business event

The Ontario Chamber is requesting funding for a small business event