Details

Date: September 4, 2025 (RedWind Casino)

Time: 1:00 pm - 4:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V. Pending Business

• RedWind Casino

  • New CFO Introduction

  • 2026 Budget 2.7% Minimum Wage Increase

  • Wenaha Kickoff Meeting

  • Guest Complaint - John Wildie

  • New Board Member Titles

• Nisqually Construction Services

• Line of Credit

• Camas Cigarette Tax

• Realty Discussion

• MCEC Funding

• Articles of Incorporation

• Firehouse Location

VI. Set Next Agenda:

VII. Date of Next Meeting: September 9, 2025, RedWind Casino Taquotema Conference Room - MCEC Board Meeting

VIII. Adjournment