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. Call to Order /Welcome/Introductions
II. Approval of Minutes:
a. September 9, 2022
III. Financial
a. Audit Report
b. Financial Report
c. Banking – Signature Card/Resolution
IV. Old Business
a. Revised Intergovernmental Agreement Update
b. WCEDC Management Agreement
c. Nomination/Election of Additional Board Member
V. New Business
a. Bookkeeping Services Agreement
b. Legal Representation
c. WCIP Update
VI. Other Business
VII. Adjourn
Upcoming:
April 21, 2023 Board Meeting
May 19,, 2023 Board Meeting
June 15, 2023 Board Meeting
