Details

Date: February 6, 2026 - Meeting at NIT Finance Conference Room

Time: 10:00 am - 12:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda

IV. Approve Minutes from Previous Meetings

V. New Business

VI. RedWind Casino

VII. Expansion Update

• Presentation

• Sauk 2028 & 2029

• Tribal Culture for Phase I

• Survey - Smoking vs Smoke Free

• Sovereign Update

• TERO Tax

• December Financials

• COD

• Water Bills From The Tribe

• Charitables

• Elder Parking

VIII. Old Business

• MCEC Board Stipends

• Southgate

• MCEC Codes

• Meridian

IX. Set Next Agenda:

X. Date of Next Meeting: February 10, 2026, Taquotema Conference Room – MCEC Board Meeting

XI. Adjournment