12:00 Noon on October 16, 2024 at the Ada Depot

The Ada Community Improvement Corporation (CIC) will meet on Wednesday, October 16 with the following agenda.

MEETING AGENDA

Call meeting to order – President, Jamie Hall Record members and guests present.

Agenda items

Minutes of July 17, 2024 Meeting–presented via email.

Treasurer’s Report – Eileen Peterman, Treasurer, presented via email.

Old Business – Continued discussion of the Water Resource Account Funds and possible use related to Maintenance, operations, and improvements to the Village of Ada's groundwater wells and protection of those wells.

New Business – Addition of a required by EPA Ground Water Protection Committee. I would suggest that this committee be made up of all CIC members, the committee will meet as a whole and in conjunction with the scheduled CIC meeting, with the Village Administrator (or his designee) chairing the committee.

- Ada CIC will need to plan for the selection of a new CIC president for 2025 with Jamie's pending retirement in year 2025.

Program – None.

Committee reports –

Industrial, Jamie Hall, Chair -

Commercial, Deb Curlis, Chair -

Water Resource Plan, Dave Retterer, Chair -

Community, Lindsay Walden Hollar, Chair -

Executive Board, Jamie Hall, Chair -

Member reports:

Announcements:

Adjournment

Jamie Hall, President & trustee (*e. 12.31.24)
Deb Curlis, Vice President, trustee (e. 12.31.25)
Eileen Peterman, Treasurer & Secretary, trustee (e. 12.31.24) (*) denotes elected or appointed official

S:CIC/2024/10/16/2024 Mtg Agenda

2024 Officers & 2024-2025 Trustees

• October 16, 2024
• December 18, 2024

Bryan Marshall (e. 12.31.25) Terry Keiser (e. 12.31.25) David Retterer (*) (e. 12.31.25)