Agenda Proposed

for

January 13, 2009

MEETING OF THE KOOCHICHING DEVELOPMENT AUTHORITY
Tuesday, January 13, 2009; 10:00 a.m.

10:00 A.M. ELECTION OF 2009 KDA BOARD CHAIR, VICE CHAIR
AND TREASURER

PROPOSED AGENDA:

10:05 a.m.

1. Approve Agenda.

2. Approve Minutes of December 16 Board Meeting

3. Approve Claims

4. Approve December Accounting Report

5. Funding for Airport Property Purchase

6. Approve 2009 KDA Budget and Direction on
Payment of Allocations

7. Project Reports/Other Business

10:30 a.m. 8. Adjourn.