HomeMy Public PortalAbout01.17.2023 EDA AgendaPosted 1/13/23
MEDA AGENDA
Tuesday, January 17, 2023
6:30 p.m.
Medina City Hall
2052 County Road 24
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I. Call to Order
II. Motion to delegate duties to preside over the meeting to Vice President
DesLauriers
II. Oath of Offices/Roll Call of Commissioners
III. Approval of Minutes of June 21, 2022
IV. New Business
A. Election of Officers for 2023
B. Appointment to Administrative Offices for 2023
C. Authorize preparation of 2024 MEDA budget
D. Resolution Adopting Report to City Council Regarding Enabling
Resolution
E. Authorize preparation of report to city council regarding 2022 MEDA
activities
V. Old Business
A. Set date of next meeting – June 6, 2023
VI. Reports
A. Commissioners
B. Executive Director
VII. Adjourn
President Kathleen Martin will
participate in the meeting virtually
from Sonoma Valley Regional
Library located at 755 W Napa Street,
Sonoma CA, 95476.