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10-17-2016 EDAA Special Meeting***SPECIAL MEETING*** EDA Board of Directors Main Conference Room — City Center 11:30 AM Wednesday, October 17th, 2016 Updated: 11 October 2016 AGENDA Call to Order 11. Approve Agenda 111. Update on Company "X" IV. Consider economic development assistance package V. Appoint Project Team (?) VI. Other Business VII. Adjourn