Video index

1. Call meeting to order, roll call of Board of Directors.

3. (a) Discussion and update on the License Plate Reader project.

4. (a) Discussion and-report from Engineers on Capital Improvement Projects (problem drainage areas etc.).

5. (a) Discussion and report with action plan on foliage (zombie plants) in landscaping

6. Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, and information on investments; and (b) Public comments on item (a); and (c) Consideration of appropriate action on item (a).

7. Discussion of HOT Funds Grant Application. (b) Public comments on item (a); and (c) Consideration of appropriate action on item (a).

8. (a) Discussion of Resolution accepting a change order for Trinity Drive Project.

10. (a) Approval of minutes for SEDC meeting October 26, 2021. (b) Approval of minutes for SEDC meeting September 28, 2021 (c) Approval of minutes for SEDC meeting August 24, 2021 (d) Approval of minutes for SEDC meeting July 27, 2021 (e) Public comments on item (a-d). (f) Consideration of appropriate action on item (a-d).

11. (a) Request for future agenda items from Board of Directors

Dec 14, 2021 Economic Development Corporation

Full agenda
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1. Call meeting to order, roll call of Board of Directors.

3. (a) Discussion and update on the License Plate Reader project.

4. (a) Discussion and-report from Engineers on Capital Improvement Projects (problem drainage areas etc.).

5. (a) Discussion and report with action plan on foliage (zombie plants) in landscaping

6. Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, and information on investments; and (b) Public comments on item (a); and (c) Consideration of appropriate action on item (a).

7. Discussion of HOT Funds Grant Application. (b) Public comments on item (a); and (c) Consideration of appropriate action on item (a).

8. (a) Discussion of Resolution accepting a change order for Trinity Drive Project.

10. (a) Approval of minutes for SEDC meeting October 26, 2021. (b) Approval of minutes for SEDC meeting September 28, 2021 (c) Approval of minutes for SEDC meeting August 24, 2021 (d) Approval of minutes for SEDC meeting July 27, 2021 (e) Public comments on item (a-d). (f) Consideration of appropriate action on item (a-d).

11. (a) Request for future agenda items from Board of Directors

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