Commission Agenda – April 23, 2026

April 23, 2026 Regular Session Meeting

ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS

• A. Call to Order
• B. Invocation
• C. Pledge of Allegiance
• D. Roll Call
• E. Public Comments or Questions
• F. Active Items

1. Motion to approve the minutes of March 26, 2026, Regular Board meeting.
2. Motion to approve the minutes of April 20, 2026, Special Board meeting.
3. Presentation of Ucore update by Mr. Greg Montgomery, Plant Manager.
4. Motion to approve Payment in Lieu of Taxes (PILOT) Term Sheet related to Project Lightning, subject to final approval by Board of Commissioners of Cooperative Endeavor Agreement between England Economic and Industrial Development District and Applied Digital incorporating the approved PILOT Term Sheet.
5. To receive reports and recommendations from Admin / Legal Committee and Finance Committee to increase the annual salary of the Executive Director to $240,000.00, effective May 1, 2026.
6. Motion to approve Resolution Setting the Annual Salary of the Executive Director at $240,000.00 (Two Hundred Forty Thousand Dollars and Zero cents), effective May 1, 2026. April 23, 2026 Regular Session Meeting
7. Legislative update from Executive Director. ADDITIONS TO AGENDA (By unanimous vote)

• G. Comments by Legal Counsel
• H. Comments or Questions by Commissioners
• I. Comments by Executive Director
• J. Staff Reports – 1) Financial

2. Planning and Development
3. Economic Development
4. Air Traffic / Service

• K. Adjourn