21010Agenda

							   NORTH CENTRAL WASHINGTON ECONOMIC DEVELOPMENT DISTRICT MEETING
                                      February 10, 2010
                             Chelan Fire Station- 232 E. Wapato
                              8:45-10:15AM: NCWEDD meeting
                                      10:15-10:30: Break
                                   RC&D meeting to follow
                                          AGENDA
8:45-8:50 Open meeting and Introductions                        Gail Howe

8:50-8:55 Action Item: Review & Approve minutes                                             Gail Howe
Motion for consideration: Move to approve the following:
    January membership meeting
    Finance Committee meeting
    Project Selection Committee meeting
    CEDS Committee meeting

8:55-9:05 Action Item: Project Selection Committee allocation recommendation Chris Branch
Motion for consideration: Move to approve the Project Selection Committee recommended allocations

9:05-9:10 Action Item: Approval of new member: Brewster Chamber of Commerce      Gail Howe
Motion for consideration: Move to approve the Brewster Chamber of Commerce as an Associate
Reciprocal member

9:10-9:15: Proposed member: Leavenworth Chamber of Commerce                             Gail Howe
     $150 Associate member

9:15-9:20 Action Item: Leavenworth Chamber of Commerce membership               Gail Howe
Motion for consideration: Move to approve EDD membership in the Leavenworth Chamber of Commerce ($100)

9:20-9:30   CEDS Committee update                                                       CEDS committee

9:30-9:40 Administrator’s Update                                                        Jennifer Korfiatis
     Chamber business education series
     Needs assessment project
     IEDC Alaska report
     Statewide network
     Legislative update
     Membership retreat

9:40-9:50 Finance Committee report                                                      Russell Clark
     Recommended amendment and allocations

9:50-10:00 Action Item: Review & Approve Treasurer’s Report/budget amendment/allocations Carol/Russell Clark
Motion for consideration: Move to approve the Treasurer’s Report, budget amendment, allocations

10:00-10:10 Member presentation: Rock Island Wastewater Treatment Facility: Russell Clark

10:10-10:15 New Business/Public Comment                                             Gail Howe

10:15       Action Item: Adjourn                                           Gail Howe
Motion for consideration: Move to adjourn the February NCWEDD membership meeting

Next meeting: Wednesday, March 10