l. CALL TO ORDER ll. MINUTES 1. Approve Minutes Of December 21, 2015 Regular Meeting REGULAR MEETING MINUTES 12-21-2015.PDF
ACTION ITEMS Oath Of Office - Places 1, 3, 5 And 7 Board Of Directors
Election Of 2016 Officers - (President, Vice President, Secretary)
Approve FY 2016 Budget Adjustment
DIRECTOR'S REPORT Status Of EDC-Owned NW Winscott 12.5 Acres
Financial Report/Sales Tax Report FINANCIAL STATEMENT AND SALES TAX REPORT.PDF
3. Public Reminder: Change Of Date For February Meeting To Tuesday, February 16, 2016 V. PRESENTATIONS BY BOARD OF DIRECTORS None Vl. INFORMAL CITIZEN COMMENTS Vll. ADJOURNMENT
l. CALL TO ORDER ll. MINUTES 1. Approve Minutes Of December 21, 2015 Regular Meeting REGULAR MEETING MINUTES 12-21-2015.PDF
ACTION ITEMS Oath Of Office - Places 1, 3, 5 And 7 Board Of Directors
Election Of 2016 Officers - (President, Vice President, Secretary)
Approve FY 2016 Budget Adjustment
DIRECTOR'S REPORT Status Of EDC-Owned NW Winscott 12.5 Acres
Financial Report/Sales Tax Report FINANCIAL STATEMENT AND SALES TAX REPORT.PDF
3. Public Reminder: Change Of Date For February Meeting To Tuesday, February 16, 2016 V. PRESENTATIONS BY BOARD OF DIRECTORS None Vl. INFORMAL CITIZEN COMMENTS Vll. ADJOURNMENT