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WCEDC 3.15.24 - Agenda and Minutes

Page 1

AGENDA Washington County Economic Development Council Board Meeting March 15, 2024 at 8:30am City of Johnson City – City Hall Administrative Conference Room Cathy Ball, Chair MISSION: Enhance job growth and increase the tax base of Washington County by engaging the community and business leaders through nurturing existing businesses and actively recruiting new industries and commerce I.

Call to Order

III.

Approval of Minutes: a. December 14, 2023

II.

IV. V. VI.

VII. VIII.

Public Comment

Financials a. Audit Review – Blackburn Childers Steagall b. February 2024 YTD Financial Statement Old Business a. Nominating Committee

New Business a. Disposition of Assets b. Revenue Recognition Policy c. Public Comment Policy d. Social Media Policy

Other Business a. Corporate Transparency Act Discussion b. Executive Director Report Adjourn

Upcoming: May 17, 2024 Board Meeting July 19, 2024 Board Meeting September 20, 2024 Board Meeting November 15, 2024 Board Meeting PO Box 468, Johnson City, TN 37605


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