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1. Call to Order
00:062. Roll Call
00:373. Approval of Agenda
00:494. Election of Officers
01:26A. Appoint 2026 Officers for the Economic Development Authority.
01:295. Consent Agenda
03:10A. Minutes of the August 11, 2025, Economic Development Authority Meeting.
03:12B. Minutes of the December 8, 2025, Economic Development Authority Minutes.
03:13C. Approve a Resolution Amending the Economic Development Authority Bylaws Regarding Regular Meetings.
03:14D. Approve the Economic Development Authority 2026 Meeting Schedule
03:16E. Approval of Claims.
03:176. Regular Business
03:40A. Discussion Proposed Excess SAC Credit Policy.
03:41B. Discuss EDA Strategic Plan
39:187. Public Comment
45:278. Commission and Staff Comments
45:299. Adjourn
45:35