Details

Date: January 6, 2026 (MCEC) - Meeting at RedWind Casino Salmonberry Conference Room

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. New Business

• Update on Quinns Coffee

• HR Update

  • Executive Session

    • Payroll

• Prep for Wednesday’s Cigarette Tax Meeting

• Evaluations

• 2026 MCEC Board Meeting Dates

VI. Old Business

• Fuel Services - Location

• Updates

  • Paylocity

  • Sage

  • Elevator

  • Audits

VII. Set Next Agenda:

VIII. Date of Next Meeting: January 8, 2026, MCEC Conference Room – MCEC Board Meeting

IX. Adjournment