Board of Commissioners

Agenda — 3 items

1. Consider Approval of Agreement Between Warren County Government and the Warren County Tourism Development Authority (TDA) Board Establishing the Terms and Conditions for the Position of TDA Manager
2. Consider Approval of ABC Commission Request to Realign Membership to Have Terms Ending in June:<br>Corei Somerville - Current Term Ending Date of March 2028 - Change to June 2028<br>Effie Adams - Current Term Ending Date of November 2027 - Change to June 2027<br>Danylu Hundley - Current Term Ending Date of October 2025 - Change in Term Ending Date will be Addressed with Reappointment or Appointment<br>Steve Pelfrey - Current Term Ending Date of June 2026 - No Change<br>Henry Durham - Current Term Ending Date of June 2028 - No Change
3. Consider Acceptance of 2025 State and Local Cybersecurity Grant Program Funding in the Amount of $93,450 and Warren County Matching Funds of $40,050, for a Total Project Cost of $133,500. A Budget Amendment is Required for this Project - Connie Calloway, Grants and Contracts

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