12-28-2001 EDAABOARD OF DIRECTORS
MEETING NOTICE
Friday, December 28, 2001
7:00 a.m.
City Center, Staff Conference Room
AGENDA
1. Call to order ... President Tim Ulrich
2. Consideration of minutes from October 26, 2001 meeting
3. Consideration of financial statements from November 2001
4. Consideration of one motion agenda
5. Executive Director's report
6. Update on industrial park expansion
7. Consideration of applications to the Sign and Awning Grant Program
• Aveyron Homes — application was tabled at the Finance Team meeting on December 18
8. New business
9. Chamber report
10. Set next meeting date for January 25, 2002
11. Adjourn