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Date/time: 2026-01-15 12:30 PM–1:35 PM; Location: Aspen Room, 415 W 6th Street, Vancouver. Board elected Marc Fazio as President and Richard Krippaehne as Secretary/Treasurer for 2026. Approved December 18, 2025 minutes. Executive Director provided updates on City Center projects and the development pipeline. No public comment. Board unanimously voted to recommend amendments to the Waterfront Gateway Development Agreement to City Council: removed office building, now proposes commercial retail and residential (Lincoln proposes a six-story light wood frame building), up to 50% of rental units affordable at 80% AMI for ten years; City conducting code analysis. Absence of Alisa Pyszka was excused.
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