CRCOG Board Meeting and CRDC Annual Meeting

Catawba Regional Development Corporation
Annual Meeting Agenda
February 5, 2026
4:00 p.m.

I. Call to Order / Invocation – Mr. Bennett

II. Consideration of Minutes from the February 27, 2025, CRDC Annual Membership Meeting (Attachment) – Mr. Bennett

III. Presentation of 12/31/2025 (6-month interim) CRDC Financial Statements (Attachment) – Ms. Chitwood/ Ms. Sawyers

IV. 2025 Lending Program Report – Mr. Brock /Mr. Lewis

V. Customer Presentations – Ms. Hicklin /Ms. Lehmann

VI. Biennial Election of CRDC Officers and Board Members –  Mr. Bennett
A. Nominating Committee Report
B. Election of Officers (President, Vice President,Secretary/Treasurer [non-Board member])
C. Election of At-Large Board Members (6) and County Delegate Board Members (4)

VII. Other Business – Mr. Bennett

VIII. Adjourn to Catawba Regional COG Board Meeting – Mr. Bennett

Catawba Regional Council of Governments
Board of Directors
Quarterly Meeting Agenda
February 5, 2026
4:45 p.m.

I. Call to Order / Invocation  – Mr. Branham

II. Consideration of Minutes from the November 20, 2025, Quarterly COG Board Meeting (Attachment) – Mr. Branham

III. Presentation of 12/31/2025 (6-month interim) CRCOG Financial Statements (Attachment) – Mr. Imler/Ms. Chitwood

IV. Presentation of New CRCOG Website – Mr. Lewis

V. Consideration of Transportation Items (Attachment) – Mr. Allen

VI. Executive Director’s Report and Programmatic Update – Mr. Imler

VII. Other Business – Mr. Branham

VIII. Regional Roundup – Mr. Branham

IX. Adjourn