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
II. Public Comment
III. Approval of Minutes:
a. May 17, 2024
IV. Financials
a. May 2024 YTD Financial Statement
V. Old Business
a. Vacant Board Seats
VI. 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
VII. Adjourn
Upcoming:
July 19, 2024 Board Meeting
September 20, 2024 Board Meeting
November 15, 2024 Board Meeting
