Attendees

✓ Shawyn Patterson-Howard (Mayor/ Chairman)

✓ Brian Johnson, Esq. (Member)

✓ Stephanie Vanderpool (Member)

✓ Chris McDonough (School Board Representative)

✓ Darren Morton, EdD (Treasurer)

✓ Darius Chafizadeh, Esq. (Harris Beach PLLC)

✓ Julie Marshall (Harris Beach PLLC)

✓ Pam Tarlow (First Deputy Commissioner of Planning)

✓ Shannon Manesse, CPA, RBT CPAs (Accountant)

✓ Victoria Storrs (Storrs Associates)

✓ Andrew Maniglia (Ginsburg Development Companies, LLC)

✓ Christoph Stumpf (Ginsburg Development Companies, LLC)

✓ Doug Ramsay (Ginsburg Development Companies, LLC)

✓ Present: 13/13

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#1

Meeting attendance was taken.

#2

Minutes of the January 8, 2026 meeting were reviewed and approved.

#3

MVIDA has collected $696K toward first half PILOTs and $18,278.24 of the total 2026 Administrative Fees.

#4

Representatives from Ginsburg Development Companies LLC discussed the Heritage House South and Hickory House South project.

#5

Pam Tarlow reported on various topics including leasing vs. owning and the Land Use Planning Summit.

#6

Two resolutions were adopted: Authorizing Payment of Invoices and Accepting 2025 Audit Report.

#7

None.