1/12/26

Virtual Only Meeting (no physical location, board all on zoom)

Zoom Link: (must register for webinar) https://zoom.us/webinar/register/WN__gSIWFdqS7CDM3ooj4Ys5g

Regular Meeting 2:00-4:00 pm

• a) Re-appointment of at-large board members

• b) Election of 2026 board offi cers

• c) Resolution 72: Decide 2026 Meeting Schedule & Locations

• d) Resolution 73: Provide Bank Authorization to Additional Board Members

• e) Resolution 74: Second Amendment to St. Louis Landing Grant Agreement

• f) Resolution 75: Provide 2026 rental assistance funding to Zerex project