Craig/Moffat EDP Board meeting agenda for Dec. 14, 2011

Craig/Moffat Economic Development Partnership Board meeting

When: 10:30 a.m. to 1 p.m. today

Where: Moffat County Courthouse, 221 W. Victory Way

Agenda:

• Call to order, roll call, welcome and introductions

• Consent agenda

• Nov. 16 meeting minutes

• Approve business incubator contract — postponed

• Entrepreneurs — Yampa Geo/Josh Lowe, and Water Wizard/Ed Talkington

• Guest presentations:

— Eric Tegl, Centennial Mall

— Gigi Dennis, Tri-State

— Melody Villard, Moffat County Tourism Association, Hill Aevium update

• Update bylaws

• Written director’s report questions

• Nominate Colorado companies to watch

• Special meeting on Dec. 22 for an executive session to discuss personnel/director

• Quick round robin

• Adjournment

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