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WCEDC 4.26.24 - Agenda and Minutes

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AGENDA

Washington County Economic Development Council Board Meeting

April 26, 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

II. Public Comment

III. Approval of Minutes:

a. December 14, 2023

b. March 15, 2024

IV. Financials

a. Audit Review – Blackburn Childers Steagall

b. February 2024 YTD Financial Statement

c. March 2024 YTD Financial Statement

V. Old Business

a. Nominating Committee

VI. New Business

a. Revenue Recognition Policy

b. Public Comment Policy

c. Social Media Policy

VII. Other Business

a. Executive Director Report

b. Property Committee

VIII. Adjourn

Upcoming:

May 17, 2024 Board Meeting

July 19, 2024 Board Meeting

September 20, 2024 Board Meeting

November 15, 2024 Board Meeting

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