Meeting Agendas

January 15, 2008
Jennifer Watkins | 08-Jan-2008

1.           Call to Order/Roll Call

2.           Approval of Minutes: December 4, 2007

3.           Request from Crossroads Art Center

4.           Update on ED Staffing -- Steve Brocato
                      a.           Approval of MOU with BEGIN
                      b.           Approval of ED Staffing Budget
                      c.           ED Hiring -- Next Steps

5.           Discussion of ED Strategic Plan Process
                      a.           23 ED Strategies -- Return Completed Versions to Staff
                      b.           Special Meeting with Consultant, Other Organizations

6.           Discussion of Pub Talk Funding and Coordination -- Fred Warner

7.           Operational Updates -- Staff
                      a.           Prospects
                      b.           industrial Park Master Plan/Rail Spur
                      c.           Upcoming Issues

8.           Financial Report

9.           Other Business

10.           Adjourn