LMCC Meeting for 021226

Chapters

I. Call to Order 00:00:05

I. Call to Order

II. Approval of the Agenda 00:00:18

II. Approval of the Agenda

III. Introduction of LMCC Commissioners 00:00:42

III. Introduction of LMCC Commissioners

IV. CONSENT AGENDA 00:01:17

IV. CONSENT AGENDA

a. November 13th, 2025 Full Commission Meeting Minutes 00:01:21

a. November 13th, 2025 Full Commission Meeting Minutes

b. December 1st, 2025 Executive Committee Meeting Minutes 00:01:26

b. December 1st, 2025 Executive Committee Meeting Minutes

c. December 11th, 2025 Executive Committee Meeting Minutes 00:01:31

c. December 11th, 2025 Executive Committee Meeting Minutes

d. Official Paper of the LMCC: Laker Pioneer 00:01:33

d. Official Paper of the LMCC: Laker Pioneer

e. Official Depositories: US Bank & Pershing 00:01:38

e. Official Depositories: US Bank & Pershing

V. Midco Update/2026 Plans – Andrew Curley, Midco 00:01:56

V. Midco Update/2026 Plans – Andrew Curley, Midco

VI. Financial Report 00:19:02

VI. Financial Report

a. 11/25, 12/25, 1/26 Balance Sheets and Profit vs. Loss YTD 00:19:09

a. 11/25, 12/25, 1/26 Balance Sheets and Profit vs. Loss YTD

VII. Operations Manager 00:27:30

VII. Operations Manager

a. Top 5 2025 Accomplishments and 2026 Goals 00:27:36

a. Top 5 2025 Accomplishments and 2026 Goals

b. Sale of Building Update 00:28:50

b. Sale of Building Update

c. Investment Strategy for Building Sale Proceeds 00:34:55

c. Investment Strategy for Building Sale Proceeds

VIII. New Business: 00:41:19

VIII. New Business:

a. Additional Floating Holiday 00:41:24

a. Additional Floating Holiday

b. LMC Tort Waiver (Do Not Waive) 00:42:56

b. LMC Tort Waiver (Do Not Waive)

c. Election of LMCC Officers 00:43:35

c. Election of LMCC Officers

iii. Treasurer 00:43:45

iii. Treasurer

i. Chair 00:43:51

i. Chair

iv. At Large (2) 00:44:15

iv. At Large (2)

ii. Vice Chair 00:44:19

ii. Vice Chair

d. LMCC Commissioner’s Conflict of Interest Form (2026) 00:45:39

d. LMCC Commissioner’s Conflict of Interest Form (2026)

IX. Adjourn 00:53:00

IX. Adjourn

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