Agenda Proposed

for

January 8, 2008

 

KOOCHICHING DEVELOPMENT AUTHORITY
Tuesday, January 8, 2008; 9:30 a.m.

9:30 a.m. ELECTION OF 2008 BOARD CHAIR, VICE CHAIR AND
TREASURER

PROPOSED AGENDA:

9:35 a.m.

1. Approve Agenda

2. Approve Minutes of 12/11 Regular Meeting

3. Approve Claim Payments

4. Approve December Accounting Report

5. Approve 2008 KDA Budget

6. Plasma Gasification Project Business:
a. Approve Contract with MPCA for Feasibility Study Funding
b. Other

7. Other Project Business

10:05 a.m.

8. Adjourn