01-26-2001 EDAABOARD OF DIRECTORS
MEETING NOTICE
Friday, January 26, 2001
7:00 a.m. — 10:00 a.m.
City Center, Staff Conference Room
AGENDA
1. Call to order ... President Tim Ulrich
2. Consideration of minutes from December 21, 2000 meeting
3. Consideration of financial statements from November and December 2000
4. Consideration one - motion agenda
5. Executive Director's report
6. Update on post office relocation project
• City Council public hearing
• Appraisals
• Acquisition
7. Consideration of application to Storefront Revitalization Matching Grant Program
8. Consideration of Wetherell lease of EDA property
9. Consideration of out of state travel request from Christie Rock
10. Review membership of HCDC Committees — consider candidates for any vacant
positions
11. Chamber report
12. Strategic planning session (Phil Graves, Facilitator)
13. Adjourn
14. Set next meeting date for February 23, 2001
15. Adjourn