Board Meeting Agenda Feb. 18

WAYNE COUNTY ECONOMIC DEVELOPMENT AUTHORITY
Board Meeting Agenda
Thursday, February 18, 2021 at 6:00pm
Audio Conference Call

Call-in #: 1-866-453-5550
Passcode: 375078

Call to Order 6:00 PM

• Pledge of Allegiance

• Roll Call

• Introduction of Guests

• Secretary’s Report

• Financial Report

• Committee Updates
  • Executive – Larry Castle
  • Finance – Ryan Turner
  • Nominating – Mitzi Russell
• Director’s Report
  • WCEDA Grant Updates
    • EPA Brownfield Assessment Grant Update – D. Lieving & A. Phillips
    • Re-use Corridor ARC Grant – Adam Phillips
    • WVDA Specialty Crop Grant – Park Ferguson
• Old Business
• New Business
• Adjourn

Next WCEDA Board Meeting January 21, 2020

Location TBD