Next DMCC board meeting is March 25

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.


Tuesday, March 25, 2014

10:30 AM – 12:30 PM


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