Details

Date: August 29, 2025 (RedWind Casino)

Time: 9:00 am - 12:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Pending Business

1. NCS Presentation

2. Owners Rep. Presentation

3. Realty Discussion

   1. Repair & Maintenance

   2. Proposal to Sell Southgate

   3. Proposal to Sell Lakewood

4. MCEC Funding

5. Articles of Incorporation

V. Set Next Agenda:

VI. Date of Next Meeting: September 2, 2025, MCEC Conference room – MCEC Board Meeting

VII. Adjournment