Agenda Proposed

for

February 16, 2010

KOOCHICHING DEVELOPMENT AUTHORITY
Tuesday, February 16, 2010; 9:30 a.m.

PROPOSED AGENDA:

9:30 a.m.

1. Approve Agenda

2. Approve Minutes of January 5, 2010 Meeting

3. Approve January and a Revised December 2009 Accounting Report

4. Approve Bills
a. First Half Budget Allocations

5. Release $50,000 Grant to Citizens for Backus;
Project Update by Executive Director Wade Merrill

6. Appoint a Board Member to Attend the March 10, 2010 National Park Day in Washington D.C.

7. RECAP Business:
a. RECAP Contracts
b. Coronal Business Letter

8. Other Project Business/Reports

10:00 a.m.

9. Adjourn