The next DMCC board meeting is right around the corner. If you haven’t had a chance to attend a meeting yet it is a great opportunity to see DMC at work. Below is the agenda for next week’s meeting. Meeting packets will be posted as soon as they are available.
SPECIAL BOARD MEETING
Tuesday, March 25, 2014
10:30 AM – 12:30 PM
AGENDA
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of Minutes
A. Meeting of January 30, 2014
B. Meeting of February 19, 2014
V. Public Comment Period
VI. Chair’s Report
VII. Election of Vice Chair
VIII. Action Items
Resolution A: Designating Officers to Execute Contracts and other Instruments
Resolution B: Authorizing Payment of Daily Compensation and Expenses
IX. Overview of Selected Statutory Provisions Affecting Public Officials
X. Economic Development Agency
A. Development Plan and Community Input Process/Schedule
B. WMBE Update
C. Statutory Certification of Projects
XI. Discussion
XII. Announcement of Next Meeting
XIII. Adjournment