January 28, 2026 @ 5:30 p.m.

Meeting Location: DuBois Regional Airport Conference Room

1. Call to Order/Pledge of Allegiance

2. Approval of Minutes for Last Meeting

3. Public Comment/Visitors

4. Old Business

Director’s Report

5. Finance Report

Treasurer’s Report

6. Committee Reports

2026 Budget - Budget Committee

7. New Business

2026 Officers and Committees - MOTION

Employment Pallone - MOTION

PMRS Pension, Pallone membership - MOTION

Equipment purchases - MOTION

Credit card - MOTION

8. Communications and Announcement

Statement of Financial Interest Forms - due May 1, 2026

9. Miscellaneous Business

Executive Session - personnel

Next meeting February 25, 2026

10. Adjournment