William C. Wellman

The board reviewed and accepted the audited financial statements and PARIS report, noting an unmodified clean audit. Key reports presented and approved included the Annual Procurement Report, Management's Internal Control Assessment Report, the Mission Statement and Measurement Report, and the Real Property Report. Additionally, the board authorized funding for 50% of an EDC membership with the FLX Chamber.

The board meeting involved the review and approval of invoices, specifically two payments totaling $18,679.60 related to attorney fees for the RGE/NYSEG rate case. Additionally, the board reviewed and accepted the presented financial statements and the investment report.

The board meeting involved the review and approval of invoices totaling $27,863.00, which included attorney fees related to the RGE/NYSEG rate case. Additionally, the board reviewed and accepted the financial statements and the investment report.

The board approved the proposed slate of officers and committee assignments for the Finance, Audit, and Governance committees. Funding was authorized for a bronze sponsorship with the Ontario County Chamber to support attendance at various community events. Additionally, the board approved a financial contribution toward the publication of the annual report. Finally, the meeting included the review and approval of outstanding invoices related to an ongoing utility rate case, as well as the acceptance of the financial statements and investment report.

The board meeting agenda includes authorizing a public hearing for Omni Services, receiving a status update on the Holiday Inn Express Geneva project, reviewing invoices for payment, and discussing reports covering airport updates, financial statements, and investments. Additionally, a department update will be provided to the board.