Agenda Proposed

for

November 4, 2008

MEETING OF THE KOOCHICHING DEVELOPMENT AUTHORITY
Tuesday, November 4, 2008; 10:30 a.m.

PROPOSED AGENDA:

10:30 a.m. 1. Approve Agenda.

2. Approve Minutes of October 14 Board Meeting

3. Approve Claims

4. Approve October Accounting Report

5. Approve Amended DOE Agreement

6. Project Reports/Other Business

10:55 a.m. 7. Adjourn.