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JDA approves routine consent items, hears ARPA monitoring update; two directors decline reappointment
Summary
At its Feb. 10 special-called meeting, the JDA approved the agenda, minutes and treasurer’s report, received an ARPA small-business grant monitoring update and learned two directors will not seek new terms in April.
The Joint Development Authority approved routine consent items and heard staff updates during a special-called meeting Feb. 10. Director Kelly Girtz moved to approve the draft agenda; Director Stephanie Lynn seconded and the motion passed unanimously among directors present. The board then approved draft minutes from a prior meeting (the minutes list the prior meeting date as Dec. 3, 2025; that date appears inconsistent with the Feb. 10, 2025 meeting record and may be a clerical error), and approved the treasurer’s report following a motion by Director Amanda Mooney and a second by Director Kelly Girtz.
Staff member Myung Cogan provided an update that the JDA’s ARPA small-business grant monitoring is underway with Housing and Community Development and said a full monitoring report will be provided to the board when it is complete. The minutes do not include the monitoring report itself or specific findings.
In the staff report, Myung Cogan reminded the board that two board member terms expire in April. Treasurer Stephanie Lynn and Board Chair Erica Cascio confirmed they will not seek another term. The minutes also include a reminder about additional required training for board members.
The meeting adjourned at 6:23 p.m. following a motion by Director Erica Cascio and a second by Director Stephanie Lynn; the motion was approved unanimously by the directors present. The minutes identify four directors in attendance and three absent; motions are recorded as approved by “the affirmative vote of all Directors present.”
