1. Call to Order/Roll Call 2. Approval of Minutes: January 15, 2008 3. Ratification of Crossroads Funding Request 4. Request from Oregon Small Woodlands Association 5. Discussion of Response Piece Proposal 6. Economic Development Strategic Plan Work Session a. SWOT Analysis b. Reviewing and Coming to Consensus on the 23 Strategies c. Discussion of Four-County Business Recruitment Approach d. Determination of Future Public Involvement Process 7. Operational/Project Updates a. Prospects b. Industrial Park Master Plan/Rail Spur c. Pub Talks d. Upcoming Issues 8. Financial Report 9. Other Business 10. Adjourn