Call to Order

I. Call to order II. Roll call

Item IV

Approval of Minutes a) Regular Meeting of November 15, 2018

Item V

Action Items a) Five Year Plan Review – Kurt Aldinger

Item VI A

Informational Federal Shutdown Overview

Item VI B

Presentation on Housing Development/Redevelopment Tools and Plan

Items VII & VIII

VII. General Business a) Reports i) Finance Update – Deborah Beals ii) Director’s Report – Sarah Darr b) Board Member Comments c) Next Scheduled Meeting: Thursday, April 18, 2019 at 10:00 am VIII. Adjournment