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WCEDC 6.20.25 - Agenda and Minutes

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AGENDA

Washington County Economic Development Council Board Meeting and Executive Committee Meeting

June 20th, 2025 at 8:30 am

City of Johnson City – City Hall Administrative Conference Room Joe Grandy, Chair

MISSION: Enhance job growth and increase the tax base of Washington County by engaging the community and business leader through nurturing existing businesses and actively recruiting new industries and commerce

I. Call to Order /Welcome/Introductions

II. Approval of Minutes:

a. May 23rd, 2025

III. Public Comment

IV. Financials

a. April 2025 Financial Report

b. May 2025 Financial Report

c. Blackburn, Childers and Steagall, PLC Audit Engagement Letter

d. FY25 Budget Amendment

e. FY26 Budget Proposal

V. Old Business

a. Electronic Meetings

VI. New Business

VII. Other Business

VIII. Adjourn

Upcoming:

July 18, 2025, Board Meeting

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