The Valley City Barnes County Development Corporation will hold the monthly board meeting at 6:45AM Monday September 9th, 2024. The meetings are held at the Regional Technology Center (Training Lab) 415 Winter Show Road SE, Valley City, ND. The meetings are open to the public.

1. Call to Order/Roll Call

2. Changes to the Agenda

3. Minutes

4. Financial Statements

5. VCDC Loan & Close Corporation?

Executive Session

Motion to hold Executive Session to discuss 1) New Projects 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

6. Long Term Planning
   1. Single Family Housing Program
   2. MDU

7. 2024-2025 Budgets
   1. Class 100 & Director’s Performance Evaluation

8. Director’s Report
   1. Brownfield Grant Application
   2. Annual Meeting & Banquet
      1. Nominating Committee (Mary Lee Nielson, David Beierle, Paul Diegel & Wade Bruns)
      2. Directors Standing for Reelection (George Gaukler, Josh Kasowski, Luke Trapp & Matt Pedersen), Last elected in 2021.

9. Adjourn

Download the PDF Agenda by clicking Here.