Agenda Proposed

for

January 13, 2004

 

 

 

KOOCHICHING DEVELOPMENT AUTHORITY
Tuesday, January 13, 2004; 9:35 a.m.

9:30 a.m. ELECTION OF 2004 BOARD CHAIR AND VICE CHAIR AND TREASURER

PROPOSED AGENDA:

9:35 a.m. 1. Approve Agenda

2. Approve Minutes of December 16, 2003

3. Approve Accounts Payable

4. Approve Accounting Report

5. Approve 2004 Economic Development Budget and Payment
of 2004 Allocations within Budget.

9:45 a.m. 6. CH Consulting Business Proposal Overview

7. Project Reports/Other Business

10:15 a.m. 8. Adjourn