August 22, 2025, EDC Agenda (Tentative)

August 22, 2025
12:00 PM-1:30 PM
Mayland Small Business Center Conference Room
67 Hotel Place
Spruce Pine, NC 28777

1. CALL TO ORDER

2. WELCOME

3. INVOCATION – LEE ELLIS

4. ETHICS AWARENESS AND CONFLICT OF INTEREST REMINDER:
In accordance with the State Government Ethics Act, it is the duty of every board member to avoid both conflicts of interest and appearance of conflict. Does any board member have any known conflicts of interest or appearances of conflict of interest with respect to any matters coming before the Board? If so, please identify the conflict or appearance of conflict and refrain from any undue participation in the particular matter involved.

5. ADDITIONS OR CHANGES TO THE AGENDA

6. ADOPTION OF AGENDA

7. APPROVAL OF MINUTES

8. PUBLIC COMMENTS

9. REPORTS/PRESENTATIONS

  1. Finance Report – Amanda Hollifield
  2. Money Market Accounts – Jon Duncan
  3. Chamber of Commerce – Patti Jensen

10. ITEMS FOR DISCUSSION

  1. Director’s Report – Bill Slagle
    1. Jenkins Hill Consulting
    2. Project Runway
    3. Transportation Plan

12. ADJOURNMENT