Agenda Proposed

for

January 03, 2012

KOOCHICHING DEVELOPMENT AUTHORITY
Tuesday, January 3, 2012; 9:30 a.m.

9:30 a.m.

ELECTION OF 2012 BOARD CHAIR, VICE CHAIR and TREASURER

9:35 a.m.

KDA Business:

1. Approve Agenda

2. Approve Minutes of December 13, 2011 Meeting

3. Approve Account Payables

4. Approve December Accounting Report

5. Approve 2012 Budget and Release First Half Allocations

6. Other Project Business/Reports

10:00 a.m.

7. Adjourn