Agenda Proposed

for

October 14, 2008

MEETING OF THE KOOCHICHING DEVELOPMENT AUTHORITY
Tuesday, October 14, 2008; 10:30 a.m.

PROPOSED AGENDA:

10:30 a.m.

1. Approve Agenda.

2. Approve Minutes of September 9 Board Meeting

3. Approve Claims

4. Approve September Accounting Report

5. Review By Laws

6. Set 2009 Per Diem Rate

7. Project Reports/Other Business

10:55 a.m.

8. Adjourn.