Meeting
agenda & minutes

1. Call to Order
2. Approval of Agenda
3. Approval of 12/18/2025 Board Meeting Minutes
4. Board Seat Update and Votes
5. Executive Director Updates
   1. Spark III
   2. App and Perks
   3. Events and Programming
   4. Parking
   5.  PCCI
      1. Kiosk
   6. Next board meeting: budget approval to include COLA for staff
6. Comments and Announcements
7. Adjournment

Virtual meeting link below.

Minutes will be posted after the meeting.