Zoom Meeting ID: 814 440 1269 Passcode: ECLB2023
I.
Call to Order & Attendance
II.
Previous Meeting Minutes
IV.
Unfinished & New Business
1.
23-25 S Main Street Emergency Demolition
B.
Phone - Hover Networks
VI.
Insurance Policy Renewal
VII.
Anti-Nepotism Policy
VIII.
Fort LeBoeuf SD Lerta/Land Bank update
Upcoming meetings: January 25 (Board) & February 8 (Governance)