DELAWARE COUNTY FINANCE AUTHORITY

Fostering ECONOMIC GROWTH​ throughout Delaware County

Location will be

     48 N. SANDUSKY ST.
     DELAWARE, OHIO 43015
BOARD MEETING AGENDA (SPECIAL)
     February 12, 2019
     4:00 p.m.
1. Call To Order
2. Pledge of Allegiance
3. Public Comment
4. Treasurer’s Report
a) Approval of the Monthly Finance Report
5. New Business
a) Project Resolutions and/or Motions
i. Evolution
b) MORPC – State of the Region
c) Strategic Planning Session
6. Closed Session (if needed) pursuant to ORC§4582.58 to discuss current contacts, upcoming projects, and other proprietary information which may include marketing plans; specific business strategy; production techniques and trade secrets; financial projections; and financial statements. No business of the DCFA will be transacted, no motions made, nor any decisions made.
7. Other Business
8. Adjournment