An unidentified governing body voted to approve an authorizing resolution related to a local government corporation and accepted minutes from its Nov. 25 meeting, members said.

The body also discussed a proposed property sale price of "$150,000," pending grant paperwork and developer interest in the sites. Speaker 2 stated the proposed price: "a sale price of a $150,000." Speaker 3 said that several developers have expressed interest and that the projects remain at a standstill until grant paperwork arrives.

The resolution under Item 7 — described in meeting materials as authorizing measures for a "local government corporation" (LDC) — moved forward after a motion, a second and a roll-call vote. Speaker 3 explained the reporting relationship by saying, "we do need statements especially because the LDC is part of the IDA per se," and the roll call recorded affirmative responses adjacent to named members.

During the meeting speakers discussed operational steps tied to development: planned drilling that depends on weather, unfinished grant documentation and the potential to pursue historic tax credits to make sites more marketable. Speaker 3 noted that developers "can go after historic tax credits" as a way to help sell the project.

On procedural and financial items, a speaker reported no changes to the financials on pages 4–6 and said that no budget had yet been set aside for outstanding bills. A short motion on project items passed by voice vote and the meeting was adjourned.

The meeting record shows follow-up items: staff to provide clarification on ADO compliance and the LDC question (a speaker offered to send an email), and continued tracking of grant paperwork and developer interest.

Vote and roll-call details recorded in the transcript included the read-out of names during the roll call: Robert Bono; Davenport; Mister Day; Varendi; Mendel; Doctor. The transcript records "Yes" adjacent to some names; the roll call as read in the meeting appears to approve the resolution.