AGENDA Washington County Economic Development Council Board Meeting March 10, 2023 at 8:30am City of Johnson City – City Hall Administrative Conference Room Cathy Ball, Chair I.
II. III.
IV. V. VI.
VII.
Call to Order /Welcome/Introductions
Approval of Minutes: a. September 9, 2022
Financial a. Audit Report b. Financial Report c. Banking – Signature Card/Resolution
Old Business a. Revised Intergovernmental Agreement Update b. WCEDC Management Agreement c. Nomination/Election of Additional Board Member New Business a. Bookkeeping Services Agreement b. Legal Representation c. WCIP Update Other Business Adjourn
Upcoming: April 21, 2023 Board Meeting May 19,, 2023 Board Meeting June 15, 2023 Board Meeting