Call to Order/Roll Call

Chair Susan Ryan called the meeting to order at 7:35 a.m.

Members Present

Dave Sabbathne

Jane Clark

Kevin Bass

Larry Blackburn

Lisa Schvach

Susan Ryan

 

Others Present

Amy Everett

 

Members Absent

Tiffany Rotondo

Public Comment

  • There was no public comment.

Approval of the January 2026 Full Board meeting minutes (Approval)

Approval of the January 2026 Minutes:

  • Motion to approve by Susan Ryan
  • Second by Lisa Schvach
  • All ayes via roll call vote
  • All ayes, motion APPROVED
  • Access Minutes here

Regional Plan (two-year modification) (APPROVAL)

Lisa reviewed modifications and updates to the regional plan and answered questions from members. Lisa Schvach abstains from this vote.

  • Motion to approve Susan Ryan
  • Second by Dave Sabathne
  • All ayes, motion APPROVED

Foundation Expenditures and Balance—Lisa Schvach

Updates given regarding the balance of the account and potentially moving forward with a 501C3. 

MOU Negotiation Update

Dave updated members on the partners and lease negotiations. Lisa spoke about options and possible lease renewal.

WIB Meeting plans for 2026

Old Business

The vacancy on the Board was addressed.  A possible candidate brought up to Members was Mike Fumagali from TCD. 

New Business

No new business was discussed.

Adjournment

The meeting was adjourned at 8:55.