VALLEY CITY – BARNES COUNTY DEVELOPMENT CORPORATION BOARD MEETING
Monday, October 14, 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 Project Section of Director’s Report and Financial Information Only Related to Childcare Changes 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. Childcare Assistance
6. Long Term Planning
7. Director’s Report
a. Buildings
b. VC Community Meeting – See Memo
c. NW Industrial Park – City Land/Electrical Substation – Agreement Modification
d. Annual Meeting & Banquet-Planning
Reminder: Nominating Committee-Mary Lee Nielson, David Beierle, Paul Diegel & Wade Bruns; Directors Standing for Reelection-George Gaukler, Josh Kasowski, Luke Trapp & Matt Pedersen, Last elected in 2021.
8. Adjourn
Comments