Board of Directors Meeting Agenda

Lake Champlain Islands Economic Development Corporation

 Board of Directors Meeting

 July 19, 2016    6:00 p.m. – 7:30 p.m.


Meeting Agenda


6:00 p.m.         Welcome & Call to Order                                                                 Walter Blasberg


Approve meeting minutes from April 12, 2016                               Walter


6:10 p.m.         Financial reports                                                                               Walter  / Joe Bauer

Approval of Financial Reports

  1. Balance Sheet Compared to Prior Year
  2. Profit & Loss Budget Performance


6:20 p.m.         Old Business

Annual Dinner – feedback

Board Retreat – feedback and sign up for business visits

Town of Grand Isle Selectboard


6:40 p.m,         New Business

                        Cota Propane – Grand Isle Industrial Park

VT Business Magazine – article on Grand Isle County Economy

Fall Event – partner with LCRCC – late October

Role of Housing in LCIEDC Mission

Road Pitch – Applicant Selection


7:00 p.m.        Executive Director Report                                                               Jan M.

  1. Northern Vermont Economic Development District – CEDS accepted 7/11/16
  2. Grand Isle County – Natural Resources Conservation District
  3. Administrative: Mission, Board Terms, and Proposed Bylaws Updates


7:30 p.m.        Adjourn                                                                                              Walter B.


Next event / meeting dates:

Road Pitch                             Agusut 5th at 3:00 pm, Grand Isle Courthouse

                                                                                    (Reception to follow at North Hero House)


                                    Finance Committee             October 11th at 4:00 p.m. (tentative)

                                    LCIEDC Board                       October 18th at 6:00 p.m