HEDC Board Meeting

Aug 7, 2020

Calendar
When:
August 13, 2020 @ 5:30 pm – 6:30 pm
2020-08-13T17:30:00-08:00
2020-08-13T18:30:00-08:00

Haines Economic Development Corporation

August 13, 5:30 pm via Zoom virtual meeting

Regular Meeting Agenda

HEDC Zoom Meeting: Link
Dial In: +1 669 900 9128
Meeting ID: 846 5506 9668
Passcode: 99827

1.      Call to Order

2.      Approval of Agenda

    • Minutes from 07-09-20
    • Minutes from 07-27-20

3.      Public Comment (3 minutes per)

4.      Officer Reports

    • President
    • Vice President
    • Treasurer
    • Secretary

5.      Committee Reports

    • Organizational Development Committee – Heather Shade
    • Communications Committee – Jessica Edwards
    • Food Security Task Force – Sue Chasen

6.      Old Business

    • Portage Cove Trail Project

7.      New Business

    • Director’s Report
    • JEDC Grant Processing Contract
    • Bylaw Revisions

8.      Public Comment (3 minutes per)

9.      Board comments or announcements

10.    Set meeting dates

11.     Adjourn