MEETING DATE:
Tuesday, February 7, 2026 @ 6:00p.m. 
In the Conference Room

Call to order:

Present:

Review of minutes: Minutes approval (action)

Financial report: Transactions/account balance; Bills approved (action)

Royalty report: Zoey via email

Public Comment: Wyatt Lux on Tough Trucks/inquired about the cost of using the arena/review cost of arena and building usage (action)

Old business:

• 5th Street sidewalk and temporary power with Avista for vendors
• Broken display case repair (action)
• Roscoe Hix resignation

New business:

• Letter of Intent from Dorian Hix
• Buyer dinner declined by the Cattlemen Association
• Election of officers (action)
• Eller Building door and roof water leak
• Auditors coming February 24-25

Extension Office:

Other:

Adjourn:

Next meeting: TBD

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