1. Call To Order

2. Roll Call

3. Approval Of Agenda - Voice Vote

4. Consent Calendar

NOTICE TO PUBLIC - all matters listed are considered routine by the Board and will all be enacted by one (1) motion. There will be no separate discussion of these items unless good cause is shown prior to the time the Board votes on the motion to be ADOPTED BY ROLL CALL

A. Approval of Minutes

B. Financial Reports

C. Swanson Haskamp Report

D. DDBC Report

E. Visit Brainerd Report

5. Unfinished Business

A. Consider Extension of Kamp Realty Brokerage Agreement

B. Discuss Purchase and Development Agreement for Industrial Park Dermatology Clinic

C. Review SHC Listing Portal

D. Consider Childcare Incentive Policy

E. Review VCV/ Blockmetrix Purchase and Development Agreement

F. Discussion of 2026 B

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