Date: February 17, 2026 - Salmonberry Conference Room - RedWind Casino
Time: 11:00 am - 1:00 pm
Meeting Agenda:
I. Call to Order:
II. Roll Call:
III. Adoption of Agenda
IV. Approve Minutes from Previous Meetings (8/8/25, 10/30/25, 2/10/26, 2/11/26)
V. Old Business
NDA for Corporation
Signature for Sage Intacct Project Engagement Letter
NOV
Personal Matter
MCEC Retreat
VI. RedWind Casino
Marketing
PPG Quarterly Update
Fireworks Show
Alcohol Sales for Canoe Journey
Smoking vs Nonsmoking Survey
The Delta & Sportsbook - Board and Council Request
Title 9 Review
Compact Contribution - Resolution
Expansion Update
Joint Meeting Follow Up
Sauk Leases
General Welfare
CFO
January Financials
Sovereign Meeting Setup
VII. Set Next Agenda
VIII. Date of Next Meeting: February 24, 2026, Taquotema Conference Room – MCEC Board Meeting
IX. Adjournment