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WCCFDC approves routine organizational resolutions and records fiscal update
Summary
The WCCFDC board unanimously approved the Dec. 9, 2025 minutes, the annual organization and calendar resolution, designation of an official newspaper, a county contract/shared services authorization, and authorized the fiscal officer to interface with banks; the board also reviewed a $50,000 receipt and adjourned at 9:14 A.M.
At its Jan. 27, 2026 meeting in Lyons, the WCCFDC board approved several routine organizational resolutions and recorded a fiscal update. The board approved the Dec. 9, 2025 meeting minutes; approved the annual organization and calendar of meetings; designated an official newspaper; authorized signature/contracting authority for county contracts and shared services between agencies; and authorized Fiscal Officer Ryan Gentile to interface with all banks on behalf of the organization. All motions on the record were approved by all members present.
Recorded procedural actions include: approval of minutes (motion by Amanda McDonald; second by Kenneth VanFleet), approval of annual organization and calendar (motion by Amanda McDonald; second by Kaye Stone-Gansz), official newspaper designation (motion by Amanda McDonald; second by Kaye Stone-Gansz), county contract/shared services resolution (motion/second not clearly recorded in the transcript), authorization for the fiscal officer to interface with banks (motion by Kaye Stone-Gansz; second by Kenneth VanFleet), and adjournment at 9:14 A.M. The minutes record five members present and two absent for the meeting.
