I. ROLL CALL

II. EXECUTIVE SESSION

III. APPROVAL OF MINUTES
A. November 18, 2025 Meeting Minutes

IV. FINANCIAL BUSINESS
A. November & December Financial Reports
B. FY25 Financial Statement Presentation
C. PTCA Local Share Resolution

V. MANAGER’S REPORT

VI.  UNFINISHED BUSINESS
A. Committee Updates
B. Status of Triennial Findings

VII. NEW BUSINESS
A. Larson Design Group proposal for Trade & Transit I site improvements
B. Larson Design Group proposal for Trade & Transit II boiler repair/replacement
C. Authorize purchase of Mobile Lift & Pit Jacks
D. Board Bylaw Review

VIII. PUBLIC COMMENT

IX. DATE OF NEXT MEETING
Tuesday, February 17, 2026– Trade and Transit Centre II

X. ADJOURNMENT