OFFICIAL PROCEEDINGS OF THE EXECUTIVE COMMITTEE OF THE INTERGOVERNMENTAL ASSOCIATION OF CENTRE-EST | Legal Notice

OFFICIAL INTERGOVERNMENTAL ASSOCIATION OF CENTRE-EST EXECUTIVE COMMITTEE REPORTS Regular Meeting: 03/23/22 4:30 p.m. Executive Committee Meeting In Person/Zoom, Dubuque, Iowa Present: Bonz, Willey, Olberding, Determann, Maddasion, Wagner, Burbach, Behnken On proposal, approved minutes and secretariat of the Meeting of January 19, 2022. (Unanimous) On motion, to recommend the approval of the reports on the financial situation to the Board of the ECIA. (Unanimous) On motion, to recommend approval of the contracts to the ECIA Board: Dubuque Energy District Fundraising Plan – $2,000; City of Dubuque LWCF Grant Application Track Project – $3,000 ($1,500 City / $1,500 KIB); GDDC Distressed Workforce Housing Study – $2,500; Full Preston City Plan – $10,000 ($5,000 EDA Cares/$5,000 City). (Unanimous) On motion, to recommend approval of the purchase of three vehicles from Runde Chevrolet with funding from DuTrac Community Credit Union to the ECIA Board. (Unanimous) On motion, to recommend staffing updates to ECIA Board for approval: Addition of Housing Assistance Specialist and addition of Grants Specialist/Inspector. (Unanimous) On motion, adjournment of the meeting at 4:51 p.m. (Unanimous) Detailed secretarial notes are available by filing a public information request with the ECIA. 1t 03/27

Andrew B. Reiter