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

*These meeting are open to the Public*

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
   1. Change 90-day repayment period.
   2. 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
   1. Annual Meeting & Banquet-Tuesday, November 19^th 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