JoCo 1st Board Meeting.
July 26 2023

Call to Order & Introductions 0:00
Consent Agenda 1:00
–  June 28, 2023 Minutes
–  June 2023 Financial Report
–   Staff Written Report
–   Employee Handbook final review & approval

Finance Committee (Rick Myers, Treasurer) 2:40
–  Accountant Changes
–  Report of Awarded Funding FY 23/24
–  Status of City/County Invoicing

Facilities Committee (Tom Knapp) 8:10
–  Committee Report

Old Business 17:55
–  Follow up on Assessment Needs resources
–   Fire Panel

New Business 31:10
–  Staff Report
–  HVAC Issue – vandalism/insurance claim
–  Board Retreat discussion

Other Business 45:20
–  Public Comment
–  Open to Board Members

Adjourn 48:30

Next Meeting   Aug 23, 2023 @ 8:00 am Bomber Mountain Civic Center

JoCo First, also known as Kaycee and Buffalo Johnson County Economic Development Joint Powers Board exists to build and enhance our regional economy, attract new businesses and support the growth of existing ones.