HeadwatersFund_logo 2013



Headwaters Fund Meeting Agenda 


Prosperity Center, 520 E Street, Eureka
A.

Opening (12:15)

a. Approval of minutes from November 13, 2018 - (Attachment 1)
b. Public comment on non-agenda items
c. Report out on meetings attended
B.

Election of Board Officers for Calendar Year 2019 (12:35) – (Attachment 2)

a. Discussion
b. Public Comment
c. Action
C.

Rescheduling February 2019 Board Meeting due to Holiday (12:55)

a. Discussion
b. Public Comment
c. Action
D.

Staff Request to Extend Competitive Grant Application Deadline to March 29, 2019 (1:10)

a. Discussion
b. Public Comment
c. Action
E.

Year End Financial Report-Revised Format (1:30) - (Attachment 3)

a. Discussion
b. Public Comment
c. Action
F.

Comprehensive Economic Development Strategy-CEDS-EDA Approval, and Appointment of Board Member and Alternate to CEDS Strategy Committee (1:50) – (Attachment 4)

a. Discussion
b. Public Comment
c. Action
G.

Staff and Board updates (2:15)

- Southern Humboldt Loan Update
a. Discussion
b. Public Comment
H.

Adjourn

Next Meeting: To Be Determined due to Holiday on February 12, 2019