AGENDA Washington County Economic Development Council Special Called Meeting and Executive Committee Meeting June 27, 2024 at 8:00am 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. May 17, 2024
II.
IV. V. VI.
VII.
Public Comment
Financials a. May 2024 YTD Financial Statement Old Business a. Vacant Board Seats
New Business a. Revised Intergovernmental Agreement b. Revised Intergovernmental Management Agreement c. Budget Amendment FY24 d. FY25 Budget e. Amending of regular meeting minutes to reflect Executive Committee meetings f. Allied Dispatch Accountability Extension g. BCS Engagement Letter
Adjourn
Upcoming: July 19, 2024 Board Meeting September 20, 2024 Board Meeting November 15, 2024 Board Meeting
PO Box 468, Johnson City, TN 37605