Meeting Agenda
I. Call to Order
II. Roll Call
III. Adoption of Agenda
IV. Public Forum/Public Input
V. Resolution Approval Regarding Updated Lease Agreement
VI. Updated Lease Purchase Agreement documents between East Mountain and the East Mountain Foundation
VII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 13, 2026 at 2:30 PM - Special GC Meeting
Subject:
I. Call to Order
Subject:
II. Roll Call
Subject:
III. Adoption of Agenda
Action(s):
Motion Carried:
Motion to approve the agenda. Carried with a motion by Karen Thompson and a second by Amy Rome.
  • Judith Becker: Absent
  • Janea Davis: Absent
  • Brad Hosmer: Yea
  • Glenn Hushman: Yea
  • Amy Rome: Yea
  • Karen Thompson: Yea
Subject:
IV. Public Forum/Public Input
Subject:
V. Resolution Approval Regarding Updated Lease Agreement
Description:
Note:  The purpose and rational for use of a "consent agenda" can be found by accessing the following link.

https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters
Action(s):
Motion Carried:
Motion to approve the two attached resolutions related to financing agreements with the East Mountain Foundation Carried with a motion by Brad Hosmer and a second by Karen Thompson.
  • Judith Becker: Absent
  • Janea Davis: Absent
  • Brad Hosmer: Yea
  • Glenn Hushman: Yea
  • Amy Rome: Yea
  • Karen Thompson: Yea
Attachments:
Subject:
VI. Updated Lease Purchase Agreement documents between East Mountain and the East Mountain Foundation
Action(s):
Motion Carried:
Motion to approve the attached updated lease and lease purchase arrangement. Carried with a motion by Brad Hosmer and a second by Amy Rome.
  • Judith Becker: Absent
  • Janea Davis: Absent
  • Brad Hosmer: Yea
  • Glenn Hushman: Yea
  • Amy Rome: Yea
  • Karen Thompson: Yea
Attachments:
Subject:
VII. Adjournment
Action(s):
Motion Carried:
Motion to adjourn. Carried with a motion by Karen Thompson and a second by Brad Hosmer.
  • Judith Becker: Absent
  • Janea Davis: Absent
  • Brad Hosmer: Yea
  • Glenn Hushman: Yea
  • Amy Rome: Yea
  • Karen Thompson: Yea

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