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Board meetings and strategic plans from Jeffrey Stalker's organization
The meeting included a review of the 2025 Performance Measures Report and the Fiscal Officer's Report regarding account balances, audit amendments for the Brownfield RLF project, and loan aging updates. Additionally, project updates were presented, including information on supplemental EPA funding for the Brownfield Revolving Loan Fund and the status of an upcoming property auction at 4320 Canandaigua Road, as well as an update on the former K2 facility.
The board discussed amendments to the uniform tax policy, noting the requirement for public comment and resolutions for approval. Key financial topics included selecting a six-month investment option for a maturing certificate of deposit at a local bank, an officer's report on PILOT bill collections and accounting service fees, and a review of performance measure reports. The meeting also featured updates on countywide infrastructure, energy distribution challenges, proposed utility rate cases, and substation improvement projects.
The board discussed organizational resolutions, including the approval of the meeting calendar, official newspaper designation, and shared services agreements. Key topics included the fiscal officer transition, a review of bank balances, financial reporting, and loan loss provisions. The board also reviewed project updates regarding a business pitch competition, an educational initiative, and authorized a contract for a water and wastewater asset inventory and capacity study.
The board discussed several key initiatives, including the authorization of funding for a derelict property study to be supported by an HCR grant. The meeting included a review of the 2025 Performance Measures Report and an update on the agency's fiscal status. Significant time was dedicated to project updates, specifically the acquisition of the Butler Correctional Facility and the involvement in the regional STELLAR technology and innovation cluster. Furthermore, the board reviewed the implications of the Governor's moratorium on data center development and discussed the status of ongoing solar projects, farmland protection strategies, and local zoning considerations.
The board discussed a grant for a property study and reviewed financial reports, including investment strategies and interest rates. Updates were provided on the acquisition of a correction facility, a National Science Foundation grant for regional research, and energy and water resource concerns related to the state's data center development moratorium. Additionally, members analyzed solar development impacts on farmland protection, discussed audit amendments regarding Brownfield project revenue, and reviewed a property auction.
Extracted from official board minutes, strategic plans, and video transcripts.
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Jamie Corteville
Acting Treasurer / Fiscal Officer
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