Joint meeting of the COG Board Executive Committee and the CRDC Board of Directors.

Catawba Regional Council of Governments (CRCOG) Executive Committee Catawba Regional Development Corporation (CRDC) Board of Directors Meeting

Meeting Agenda

In person at the Council Boardroom

215 Hampton Street, Rock Hill, 29731

Thursday, November 13, 2025 @ 11:00 a.m.

I. Call to Order – Mr. Branham

II. Invocation – Mr. Bennett

III. Introduction of Guests and Explanation of Meeting Format – Mr. Imler

IV. Presentation of Draft CRDC Audited Financial Statements for FY25 (Attachment) – Burkett Burkett & Burkett CPAs

V. Questions of Auditors and Discussion – Mr. Bennett

VI. Presentation of CRDC Interim Internal Operating Statement and Loan Portfolio Status Reports (Attachment) – Ms. Chitwood and Mr. Brock

VII. Update on CRCOG Agribusiness RLF Utilization and Plan – Mr. Imler

VIII. Other Development Corporation Business –  Mr. Bennett

IX. Consideration of Minutes from the July 22, 2025, COG Executive Committee Meeting (Attachment) – Mr. Branham

X. Presentation of Draft CRCOG Audited Financial Statements for FY25 (Attachment) – Burkett Burkett & Burkett CPAs – Ms. Chitwood

XI. Questions of Auditors and Discussion – Mr. Branham

XII. Presentation of CRCOG 10/31/25 (4-month interim) FY26 Operating Statement (Attachment) – Ms. Chitwood

XIII. Consideration of Transportation Items (Attachments) – Mr. Allen

XIV. Update on Regional Workforce Housing Study and 2026 Catawba Regional Elected Officials Forum – Mr. Imler

XV. Update and Discussion on Federal Government Shutdown and COG Operations – Mr. Imler

XVI. Consideration of 2026 COG Board Meeting Dates – Mr. Imler

XVII. Other Council of Governments Business – Mr. Branham

XVIII. Adjourn – Mr. Branham