REGULAR MEETING

AGENDA – April 1, 2026 at 12pm est.

Online Zoom meeting link and ID 898 2642 9494 Passcode 575002

https://us02web.zoom.us/j/89826429494?pwd=iiDvNequkDa3an5UwsrLbCA5B2dnlQ.1

1. Approval of Prior Board Minutes:
   1. March 4, 2026 Regular Meeting
2. Approve/Ratification invoices for payment due for payment
   377. Bricker Graydon (February 2026) $4,377.50
   378. Possible invoices provided at meeting
        1. Fraunfelter Accounting Service
        2. Other
   379. 2026 Budget Amendment
        1. Community Park Commitment update
   380. Project Updates:
        1. JVS Classroom/Grant – Nicholas Ryhmer
        2. Apple Street West Connector
        3. Hillsboro project status update
        4. Other projects
   381. Public Comment
        1. Total time allowed for public comment is 30 minutes from time of first speaker
        2. Each speaker will be allowed up to 5 minutes
        3. Rules: Comments should be directed at Port Board Members, Executive Director or Fiscal Officer. Guests of the Port Board are not part of the public comment section for questions.
   382. Executive Session
        121. To consider confidential information related to the marketing plans, specific business strategy, production techniques, trade secrets, or personal financial statements of an applicant for economic development assistance, or to negotiations with other political subdivisions respecting requests for economic development assistance, provided that both of the following conditions apply: pursuant to Ohio Revised code Section 121.22 (G)(8)
        122. And to consider the purchase of certain real and personal property for public purposes, pursuant to the authority set out at Ohio Revised Code Section 121.22(G)(2)

7. The Board could possibly consider action after the executive session depending on the direction of the Board provided in executive session above
8. Next Regular Scheduled Meeting –May 6, 2026 (most likey to change due to conflict)
9. Adjournment