April 22, 2025 at 12:30 PM - WSCC PFD Board of Directors Regular Meeting
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1. Welcome
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1.a. Approval of Meeting Minutes for Regular Meeting - February 25, 2025
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1.b. Approval of Meeting Minutes for Regular Meeting - March 25, 2025
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2. Financial Performance & Rolling Forecast (Erwin Vidallon)
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3. SCC Sales Quarterly Report (Peter Andersen, Chris Connelly, & Michael McQuade)
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4. Summit Project Status (Lester Brown & Matt Griffin)
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5. Open Public Records & Board Philosophy (Matt Hendricks)
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5.a. Resolution 2025-02 Revising Board By-laws
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5.b. Resolution 2025-03 Revising SCC Board Policies
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6. Executive Session
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7. Wrap Up
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