PUBLIC NOTICE The Baker County Economic Development Council will be meeting on Tuesday, February 8, 2022 at 3:00 p.m. at the Baker County Courthouse located at 1995 Third Street, Baker City, Oregon 97814. The agenda is listed below. Baker County operates under an EEO policy and complies with Section 504 of the Rehabilitation Act of 1973 and the Americans with Disabilities Act. Assistance is available for individuals with disabilities by calling 541-523-8200 (TTY: 541-523-8201). Please email launchpadbaker@gmail.com for more information about attending the meeting electronically. 1. Introductions & Welcomes 2. Meeting Agenda / Minutes Approval 3. EDC Chair Update – RFP EDC Dir 4. Baker County Commission Chair Update – Bill Harvey 5. Baker City Manager Update – Jonathan Cannon 6. Baker County Economic Development – Bryan Tweit 7. Old Business - Event Facility, Funding, Phases. 8. New Business - Mitch, re-appointment / RFP Tourism Dir / New EDC Board Member? 9. Public Comments 10. Executive Session 11. Return to Public 12. Adjourn