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.Â
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.Â
New Business
No new business was discussed.
Adjournment
The meeting was adjourned at 8:55.



