EDC Meeting — Agenda

Notice of Boulder Junction Economic Development Committee Meeting Wednesday January 7, 2026 8:30 a.m. Meeting at Boulder Jct Community Center Our Mission: To explore, develop and promote opportunities and investment options supporting our economic development objectives while enhancing community prosperity. THE TOWN OF BOULDER JUNCTION IS HOLDING ITS ECONOMIC DEVELOPMENT/CONNECT COMMUNITIES COMMITTEE MEETING AT THE BOULDER JUNCTION COMMUNITY CENTER. AGENDA 1) CALL TO ORDER – PLEDGE OF ALLEGIANCE - ROLL CALL 2) APPROVAL OF THE AGENDA at Chairs discretion (discussion & possible action) 3) APPROVAL OF December 3, 2025, MEETING MINUTES (discussion & possible action) 4) WELCOME GUEST(S): At this time guest(s) may address the committee regarding Agenda items 5) UNFINISHED BUSINESS (discussion & possible action) a) Monthly report on Committee Budget b) Monthly Communities Reporting c) Updates from any task groups 6) NEW BUSINESS (discussion & possible action) a) Discussion Workshop to review and update EDC Strategic plan 7) REQUEST FOR FUTURE AGENDA ITEM (no discussion & no possible action) 8) CONFIRM DATE, TIME AND LOCATION OF NEXT MEETING (discussion & possible action) 9) ADJOURN (discussion & possible action) A quorum of town board members may be in attendance at this meeting for information gathering purposes only and only committee action will be taken at this meeting. Posted by Clerk/Treasurer Dan Driscoll on behalf of Committee Co-Chairman Bill Spear Postings: Official: Community Center and Website: www.townofboulderjunction.org