VALLEY CITY – BARNES COUNTY DEVELOPMENT CORPORATION BOARD MEETING
Monday, November 11, 2024 at 6:45 a.m.
Regional Technology Center (Training Lab), 415 Winter Show Road SE
Valley City, ND
AGENDA
1. Call to Order/Roll Call
2. Changes to the Agenda
3. Minutes
4. Financial Statements
Executive Session
Motion to hold Executive Session to discuss Berkel Properties as authorized by NDCC Section 44-04-18.4, Confidentiality of trade secret, proprietary, commercial, and financial information, NDCC Section 44-04-19.1(9), Open records and open meetings; and NDCC Section 44-04-19.2, Confidential or closed meetings.
Convene Executive Session
Motion to Close Executive Session and Return to Open Meeting
5. Flex PACE Program – Potential Changes
a. Change 90-day repayment period.
b. Must be a member of the Corporation for the term of the Flex PACE loan.
6. Berkel Properties
7. Gaukler Family Foundation – Office/Signage
8. Long Term Planning
9. Director’s Report
a. Annual Meeting & Banquet-Tuesday, November 19th at Nome Schoolhouse
Reminder: Nominating Committee-Mary Lee Nielson, David Beierle, Paul Diegel & Wade Bruns; Directors Standing for Reelection-George Gaukler, Josh Kasowski & Matt Pedersen, Last elected in 2021. Luke Trapp-not seeking another term.
10. Adjourn
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