Details

Date: December 19, 2025 (MCEC)

Time: 9:00 am - 1:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Pending Business

• 11/13/25, 11/20/25, 11/24/25, 11/25/25, 12/4/25, 12/9/25 and 12/11/25 Minutes

• Canoe Journey

  • Canoe Journey Logo

  • Alcohol sales at RedWind and Nisqually Markets during Canoe Journey

  • Discounts - Markets and Casino

  • Quantity of orders

• Sovereign Finance and NRWC meeting update

• Corrected IC Slot Resolution

• Jackpot Kiosk CAPEX

• Update on appointment of MCEC Board Members

• MCEC/TC Proposed Meeting, 2nd Friday of each month

• Allocation - Board Stipends

• Greenfoot Lift Station

• Sage Price Lock

• CIP Account - Use of funds, cigarette tax

• Executive Session - Discussion PWHC

V. Set Next Agenda:

VI. Date of Next Meeting: January 6, 2026, MCEC Conference room – MCEC Board Meeting

VII. Adjournment