PROPOSED AGENDA I. Call to Order • Acknowledgment of quorum II. Consideration of Proposed Agenda • Motion to accept Agenda III. Consideration of the Minutes: Consideration of December 16, 2025 minutes. Resolution #1-26 IV. Correspondence: • FOI

PROPOSED AGENDA I. Call to Order • Acknowledgment of quorum II. Consideration of Proposed Agenda • Motion to accept Agenda III. Consideration of the Minutes: Consideration of December 16, 2025 minutes. Resolution #1-26 IV. Correspondence: • FOIL Request - Town Square project V. Treasurer’s Report: • Resolution #2-26 Accepting Report of Expenses and Authorizes Payment of Bills VI. Committee Reports: • Audit: None • Governance: None • Finance: None VII. Old Business: • None VIII. New Business: · Resolution #3-26 Accepting Amended Application of 205 Osborne · Resolution #4-26 Accepting Tenancy Application – Hanover Bank · Resolution #5-26 Schedule of Meetings for 2026 · Resolution #6-26 Appoints Denise M. Cooper as Chief Financial Officer · Executive Session – To Discuss Personnel Matters IX. Adjournment