Video index
1. CALL TO ORDER, ESTABLISH AQUORUM A. Pledge of Allegiance.
2. CERTIFICATION OF PUBLIC NOTICE
3. DISCLOSURE OF CONFLICT OF INTEREST
4. PUBLIC COMMENTS
5. AGENDA ITEMS
A. Consider approval of Minutes for the Special Board meeting held on January 20, 2025 B. Presentation of Quarterly Investment Report ending on December 31, 2024.
C. Consider approval of Sponsorship for "Spina Bifida 250" Event by Suzannah Smiles
D. Consider approval incentive disbursement to Domain Development in the amount of
E. Consider approval incentive disbursement to Domain Development in the amount of
6. EXECUTIVE SESSION
A. Consultation with Attorney (§551.071. Consultation with Attorney; Closed Meeting) 1. Discussion of Duties, Responsibilities, Renumeration, and Possible Action Regarding Appointment of an EDC Attorney. (§551.074 Personnel Matters and §551.071. Consultation with Attorney; Closed Meeting)
B. Deliberation regarding economic development projects and possible action related ot projects (8551.087 Deliberation Regarding Economic Development Negotiations; §551.071 Consultation with Attorney; §551.072 Deliberation Regarding Real Property; Closed Meeting).
C. Personnel Matters (§551.074 Personnel Matters)
8. STAFF REPORTS
Mar 03, 2025 EEDC Special Meeting
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Video Index
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1. CALL TO ORDER, ESTABLISH AQUORUM A. Pledge of Allegiance.
2. CERTIFICATION OF PUBLIC NOTICE
3. DISCLOSURE OF CONFLICT OF INTEREST
4. PUBLIC COMMENTS
5. AGENDA ITEMS
A. Consider approval of Minutes for the Special Board meeting held on January 20, 2025 B. Presentation of Quarterly Investment Report ending on December 31, 2024.
C. Consider approval of Sponsorship for "Spina Bifida 250" Event by Suzannah Smiles
D. Consider approval incentive disbursement to Domain Development in the amount of
E. Consider approval incentive disbursement to Domain Development in the amount of
6. EXECUTIVE SESSION
A. Consultation with Attorney (§551.071. Consultation with Attorney; Closed Meeting) 1. Discussion of Duties, Responsibilities, Renumeration, and Possible Action Regarding Appointment of an EDC Attorney. (§551.074 Personnel Matters and §551.071. Consultation with Attorney; Closed Meeting)
B. Deliberation regarding economic development projects and possible action related ot projects (8551.087 Deliberation Regarding Economic Development Negotiations; §551.071 Consultation with Attorney; §551.072 Deliberation Regarding Real Property; Closed Meeting).
C. Personnel Matters (§551.074 Personnel Matters)
8. STAFF REPORTS
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