ACTION ITEMS 1. Oath of Office – Places 2, 3, 4, and 6 Board of Directors 2. Election of 2017 Officers (President, Vice President, Secretary) 3. APPROVE INTERLOCAL AGREEMENT FOR WASTEWATER CONSTRUCTION SERVICES (NW WINSCOTT SANITARY SEWER)
IV. DIRECTOR’S REPORT 1. FINANCIAL REPORT 2. Public Reminder: Change of date for February meeting to Tuesday, February 21, 2017 V. INFORMAL CITIZEN COMMENTS State law prohibits any deliberation of or formal action regarding items presented in informal citizen comments. The BEDC board of directors may only make a statement of specific factual information given in response to the inquiry, recite an existing policy, or request staff place the item on an agenda for a subsequent meeting. VI.ADJOURNMENT
ACTION ITEMS 1. Oath of Office – Places 2, 3, 4, and 6 Board of Directors 2. Election of 2017 Officers (President, Vice President, Secretary) 3. APPROVE INTERLOCAL AGREEMENT FOR WASTEWATER CONSTRUCTION SERVICES (NW WINSCOTT SANITARY SEWER)
IV. DIRECTOR’S REPORT 1. FINANCIAL REPORT 2. Public Reminder: Change of date for February meeting to Tuesday, February 21, 2017 V. INFORMAL CITIZEN COMMENTS State law prohibits any deliberation of or formal action regarding items presented in informal citizen comments. The BEDC board of directors may only make a statement of specific factual information given in response to the inquiry, recite an existing policy, or request staff place the item on an agenda for a subsequent meeting. VI.ADJOURNMENT