I. Call to Order at 3:00

II. Roll Call of Commissioners Recorded

Laura Craska Cooper, Chair	Michelle Jonas, Vice Chair	Michele Gemelas
Matthew Latimer	Darci Palmer	Barbara Punch
Sharon Marvel	Riccardo Waites	Danielle Grimes

III. Comments from Visitors

IV. Recognitions and Commendations: Vanessa Sanchez

V. Consent Agenda

A. Minutes of the August 6, 2025, Regular Meeting

B. June 2025 Financial Reports

VI. Commissioners’ Actions and Reports

A. Jefferson County Board Recruitment – Introduce Applicant

B. Resolution Approving Admin Plan revision – Lesly Gonzalez

C. Conflict of Interest process – Lynne McConnell

D. Preliminary Year End Financials (unaudited) – Marat Saks

E. Approval of Resolution Numbering – Lynne McConnell

VII. Chair and Directors Reports

A. Antler Office Update & Property Information – Keith Wooden

B. Directors Report – Lynne McConnell

VIII. Executive Session pursuant to ORS 192.660(2)(i) and ORS 192.660(2)(h) to review and evaluate the employment-related performance of the chief executive officer, employee or staff member and to consult with counsel concerning the legal rights and duties of a public body.

IX. Adjourn