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HomeMy WebLinkAboutAgenda - 1/10/2006 - Economic Development Commission McHENRY ECONQMIC DEVELOPMENT COMMISSION 333 South Gr+e�o�tt+eet,McHenry,iilinois 60050 (815)363-2100 e-mail: kkunzerCcDci.mchenrv.il.us fax: 815-363-2128 � MCHENRY ECONOM/C DEVELOPMENT COMM/SSION Agenda Tuesday, January 10, 2006 12:30 p.m. Municipal Building— Council Chambers 1) Approval of Minutes: November 8, 2005 regularly scheduled meeting 2) TreaSurer's Report 3) Slate of Officers for 2006: Chairman Richard Wimmer Vice Chairman Ned Neumann Secretary/Treasurer Kay Bates Immediate Past Chairman David Gelwicks 4) Chamber Retreat Report on Goals for 2006 5) City Planning Session Report on Goals for 2006 �. 6} Discussion: EDC Board Goals for 2006 7) Bylaws review Goals and Purpose Mission Membership composition Terms of office and membership Attendance Ramification for non-attendance 8) Special Projects Report: Riverwalk 9) McHenry County EDC Tourism Committee Report 10) Other Business Posted and Mailed)anuary 4,2006 � Executive Board: David Gelwicks,Donald Doherty,Janice Jones,Kit Carstens