OMAK – A meeting of the Economic Alliance Board will be held at Road House 97, 914 Koala Drive, North Omak, from 11 a.m. to 1 p.m., Wednesday, Nov. 28.
Agenda:
Call to Order
Introductions
Approval of Minutes – September 26, 2018 & October 24, 2018
Guest Speakers
Stacey Luckensmeyer, WVC, Center of Entrepreneurship
Jeff Burnnell, Report on IRIS Success Summit
Executive Director’s Report
Board Business
Election of Board Members (3 year term)
· Ted Piccolo, NNDF, Nespelem/Grand Coulee #1 Representative
· Kristi O’Neill, WorkSource, Central Area #1 Representative
· Ernie Rasmussen, Colville Tribe Representative
· Chris Branch, County Commissioner Representative #1
· Sally Ranzau, Mayor of Winthrop, Methow Valley Representative #1
· Anna Marie Dalbey, Caldwell Banker Real Estate/Brewster Chamber, So. County Area Rep #2
· Community Finance Representative
Election of Board Members additional vacant positions
· Arts Community Representative (expires 2020)
· Jeff Burnnell, Oroville Mini Storage, North County Representative #2 (expires 2020)
· Stacey Luckensmeyer, WVC, At Large Position #2 (expires 2020)
Election of Officers
George Brady, Chairman Lanie Johns , 1st Vice Chair
Eric Swanson, 2nd Vice Chair Lael Duncan, Secretary
Maria Lassila, Treasurer Kurt Danison, Past Chairman
Approval of 2019 Budget
New Business
Lion Network
Economic Alliance Christmas Tree @ Chamber Festival of Trees & Gala, November 30
Old Business
Railroad
Opportunity Zones, North Star Opportunity Zone
Processing Tour Report
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