1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Consent Agenda
5. Approval of Minutes
5-a. Approval of the December 3 Economic Development Advisory Committee (EDAC) Meeting Minutes
5-b. Approval of the December 3 Economic Development Advisory Committee (EDAC) Meeting Minutes
6. Action Items: Consent Agenda
6-a. Request for Approval of Professional Services Contract #3260335 Santa Fe Business Incubator for Business Incubation Services in the Total Amount of $600,000 for a Three-Year Term
7. Action Items: Discussion Agenda
8. Presentations
9. Matters from the Committee
9-a. Open Discussion on Economic Development Topics
10. Public Comment
11. Matters from Staff
12. Matters from the Chair
13. Next Meeting:
13-a. March 4, 11 AM - 1 PM
14. Adjourn