Details

Date: October 9, 2025 (MCEC)

Time: 11:00 am - 2:00 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 Budget Resolution

• Follow-up on Settlement of Quinns

• Travel Policy

• IRS Resolution

  • Unclaimed Property for MCEC/Nisqually Markets

  • IRS Penalty Abatement Letter

• MCEC Budget

• Columbia Bank Questions

• HR Business

  • TAP Program

• Old Business

VI. Set Next Agenda:

VII. Date of Next Meeting: October 16, 2025, MCEC Conference room – MCEC Board Meeting

VIII. Adjournment