Development Corporation to Meet Monday

Staff Writer

The Valley City-Barnes County Development Corporation will meet on Monday, Nov. 13 at 6:50 a.m. at the Regional Technology Center Large Conference Room.

On the agenda is:
(6:45 a.m.)
• Call to Order
• Agreement Establishing Cooperative Relationship and Corporate Power of Attorney
• Adjourn

(6:50 a.m.)
• Call to Order/Roll Call
• Changes to the Agenda
• Minutes
• Financial Statements
• Executive Session

Motion to hold Executive Session to discuss: A) M&R Body Shop/Mike & Sharon Prosby B) Technology Companies and C) NW Industrial Park Building Project 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 – Exemptions for attorney work product, attorney consultation, and negotiation preparation; and NDCC Section 44-04-19.2, Confidential or closed meetings.

Convene Executive Session

Motion to Close Executive Session and Return to Open Meeting

• ND Winter Show/Office Space
• Approval of Flex PACE Funds
• Project Update
• Status of Purchase Agreement
• M&R Body Shop/Mike & Sharon Prosby
• Hochhalter-Release Flex PACE Funds from Obligation
• Flex PACE for Multi-Family Housing Renovations
• Workforce Opportunity Showcase
• Feedback/Results
• Relocation Package, etc.
• Director’s Report-Authorization to Request Funds
• Adjourn

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