AGENDA

6.00 p.m.
August 17, 2006
UCEDC Office – 1119 Washington Avenue - La Grande , OR 97850

1. CALL TO ORDER

Roll Call

2. INTRODUCTION

Visitors:

3. APPROVAL OF MINUTES

4. OLD BUSINESS

05 min. Cricket Building Updae – John Howard
05 min. Oregon Business Tour Planning Update – Craig Thompson
05 min. Business Park Infrastructure Project Update - Craig Thompson

5. REPORTS

05 min. Finance Committee – Janet Hume-Schwarz
05 min. Property Committee – Mark Davidson
05 min. Communications/Marketing Committee – Tim Seydel
05 min. Membership Committee - Janet Hume-Schwarz
05 min. Executive Report – Craig Thompson
03 min. Administrative Assistant Report – Violet Trapp

6. NEW BUSINESS

10 min. LGB&T Park – MLS Listing Agreement - Craig Thompson
10 min. 7/24 Council Work Session: UCEDC Goals – Craig Thompson
10 min. Council Request: ID Board Information – Craig Thompson
05 min. UCEDC Membership Thank You Ad – Craig Thompson
05 min. 7/20/06 Board Meeting: Motion on Cricket Building – Craig Thompson

7. EXECUTIVE SESSION

8. ADJOURNMENT

Next month's board meeting date 6:00 p.m. , Thursday, September 21, 2006

Next Executive Board Meeting date 7:30 a.m. Tuesday, September 12, 2006