Call to Order / Roll Call and Determination of Quorum / Approval of Minutes
00:00A. Approval of DDA Regular Meeting Minutes of December 16, 2025 B. Approval of DDA Informational Meeting Minutes of December 16, 2025
00:0001:15Approval of Agenda
01:15Call to the Public
01:26Consent Agenda
01:58A. Financial Reports B. Termination of Trolley Program C. Merchandise Development D. Notice of Resignation - Board Member
Financial Matters
02:27Bill Approval
New and Old Business / Notice of Resignation - Administrative Coordinator
03:02LOLive Concert Series - Contract
07:35Seasonal Winter Maintenance (UPDATED)
09:18Performance Review of Assistant Director
13:31Closed Session
14:46Reports, Resolutions and Recommendations / Minute for Mission - Accreditation
40:39Transformational Strategy - Committee Structure
51:52Committee Meeting Dates – Adopt and Publish
53:35Executive Directors Report
54:04Assistant Director's Report
01:02:12Board Comments / Next Regular Meeting - February 17, 2026 / Adjournment
01:14:30