Event Details

                                                                                        Board Meeting Minutes (DRAFT)

December 29, 2025, 4:00 p.m.

VIRTUAL ONLY

  1. CALL TO ORDER

    Roll call:  Members present attending virtually are Elaine Olson, Jonathan Roos, Daniel Jessop, Leah Rodenberg and James Albert.  Staff present are Erika Eckley, and Nancy Wood.

    The meeting was called to order at 4:00 PM.

  2. POTENTIAL CLOSED SESSION PURSUANT TO IOWA CODE ยง 21.5(1)(C) To discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation.

    A motion by Elaine Olson to move to closed session.  Second by Daniel Jessop.  Roll call: Elaine Olson, aye, Jonathan Roos, aye, Daniel Jessop, aye, Leah Rodenberg, aye, and James Albert, aye.  Motion carries.

             RETURN FROM CLOSED SESSION AT 4:27

            A motion by Daniel Jessop for the Board to contract with attorney Scott Wadding to assist and carry out the                   duties of the Board.  A second by Jonathan Roos.  Roll Call: Elaine Olson, aye, Jonathan Roos, aye, Daniel                         Jessop, aye, Leah Rodenberg, aye, and James Albert, aye. Motion carries.

  1. ADJOURN

    A motion by Leah Rodenberg to adjourn.  A second by Jonathan Roos.  All ayes, motion carries.