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WCEDC 7.19.24 - Agenda and Minutes

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AGENDA

Washington County Economic Development Council

Special Called Meeting and Executive Committee Meeting

July 19, 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.June 27, 2024

IV. Financials

a. No Report

V. Old Business

a.Vacant Board Seats

VI. New Business

a.TCAT Training Contract

b. E2E Sponsorship

c. TNECD Economic Development Grant Amendment to Accountability Agreement (ebm-Papst)

VII. Executive Director Report

VIII. Adjourn

Upcoming:

September 20, 2024 Board Meeting

November 15, 2024 Board Meeting

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