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HomeMy WebLinkAbout24.10.28 - Agenda, Gaming Commission OFFICE OF GRANT MANAGEMENT DIVISION OF BUDGET & FINANCE WASHINGTON COUNTY GAMING COMMISSION MEETING AGENDA October 28, 2024 at 11:00 a.m. Meeting held virtually via Zoom 1) Opening & Communications: Chair 2) Citizen Participation: None Scheduled 3) Approval of Minutes: July 17, 2024 4) Financial Report: Kelcee Mace 5) Directors Comments: Kelcee Mace 6) Old Business: None 7) New Business: • Election of Officers:  Nomination of Chairperson  Election of Chairperson  Nomination of Vice-Chairperson  Election of Vice-Chairperson *Newly elected Chairperson assumes the role of Chair • Set the meeting dates for the 2024-2025 term  Thursday, February 20, 2025 @ 3:00 pm – 2025 Funding Cycle Application Review and Approval  Thursday, May 8, 2025 @ 3:00 pm – Application Distribution and Instruction  Thursday, June 12, 2025 8:30 am - 5:00 pm – Funding Hearing/Workshop  Thursday, July 10, 2025 8:30 am - 3:00 pm – Funding Workshop/Hearing  August TBD – Report to County Commissioners 8) Commissioner’s Comments 9) Adjournment