A G E N D A

SEDC QUARTERLY BOARD MEETING

Monday, February 6, 2023, 3:00 p.m.

Holiday Inn Express, Yreka

707 Montague Rd, Yreka, CA 96097

Or join by Zoom-Please use the link provided below:

I. Call to Order

II. Roll Call/Certify Quorum

III. Board Business/Action Items

i) Open public portion of meeting

a) Resolution 23edc1.2: TBID Management Committee Seat

Vote to approve the TBID Management Committee recommendation to seat Summit Lofts co-owner April LaFrance.

Action: Review and Approve

i) Close public portion of meeting

b) Draft Mid-Year Financial Statements, December 31, 2022

Action: Review and Approve

c) Audited Consolidated Financial Statements, June 30, 2022

Action: Review and Approve

d) Accounting and Compliance Manual Revisions

Action: Review and Approve

e) Resolution 23edc1.1: Regional Climate Collaborative Grant Agreement

Resolution authorizing the approval of the RCC grant agreement.

Action: Review and Approve

f) Resolution 22edc3.3: Carnegie Library Development Agreement

Discuss and or approve the contract with City of Yreka to acquire the Carnegie building.

Action: Review and Approve

IV. Annual Staff Report and Strategic Plan Review.

A presentation by the SEDC staff on their current work plans and progress towards strategic goals.

V. New/Other Business/General Discussion

VI. Adjourn Board Meeting