Votes at a glance: WEDC board actions, Jan. 27, 2026
Summary
Summary of resolutions and motions approved by the WEDC board on Jan. 27, 2026, including minutes, organizational calendar resolution (to be finalized in February), official newspaper, county-contract authorization, loan-loss adjustment, fiscal officer bank authorization, and agency credit card issuance.
At its Jan. 27, 2026 meeting the WEDC Board recorded the following approved motions by unanimous vote of members present (5 yes, 2 absent):
- Approve minutes of Dec. 9, 2025 (mover: Kaye Stone-Gansz; second: Kenneth VanFleet). - Approve annual organization and calendar of meetings (move proposed to shift monthly meetings from fourth Tuesday to third Monday beginning in April; authorizing resolution to be considered in February) (mover: Amanda McDonald; second: Kaye Stone-Gansz). - Designate an official newspaper (mover: Amanda McDonald; second: Kaye Stone-Gansz). - Authorize signature on county contract and shared services between agencies (mover: Amanda McDonald; second: Kaye Stone-Gansz). - Approve loan-loss calculations and 12/31/2025 adjustment (mover: Amanda McDonald; second: Kenneth VanFleet). - Authorize Fiscal Officer Ryan Gentile to interface with banks (mover: Kaye Stone-Gansz; second: Amanda McDonald). - Authorize issuance of an agency credit card for the Fiscal Officer (mover: Kaye Stone-Gansz; second: Kim V. Leonard).
All motions were recorded as approved by all members present. No votes were recorded against or abstentions in the meeting record.
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