Agenda Proposed

for

January 5, 2010

KOOCHICHING DEVELOPMENT AUTHORITY
Tuesday, January 5, 2010; TIME 1:30 P.M.

PROPOSED AGENDA:

1:30 p.m. ELECTION OF 2010 BOARD CHAIR , VICE CHAIR and TREASURER

1:35 p.m. KDA Business:
1. Approve Agenda
2. Approve Minutes of December 15, 2009 Meeting
3. Approve December Accounting Report
4. Approve Bills
5. Approve KDA 2010 Budget
6. Other Project Business/Reports
7. Adjourn

COMMITTEE OF THE WHOLE:

1:45 p.m. Discuss RECAP and Kittson County Landfill Contract