Details

Date: September 9, 2025 (RedWind Casino)

Time: 12:00pm - 4:00pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V. Pending Business

• RedWind Casino Market Research Presentation

• HVAC for Southgate

• Sale of Lakewood Property - Resolution

• Sale of Southgate Property - Resolution

• Fuel Services - Inventory

• Greenfoot Pump Repair

• Secondary Check Approval - Adding MCEC CFO Aundrea Nunez

VI. Set Next Agenda:

VII. Date of Next Meeting: September 11th, 2025, RedWind Casino Taquotema Conference Room – MCEC Board Meeting

VIII. Adjournment