AGENDA

6.00 p.m.
Friday, July 21, 2006
Rescheduling of the Thursday, July 20, 2006 Meeting
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. General Liability Insurance Policy – LGB&T Park Construction – Craig Thompson
05 min. Cricket Building – Craig Thompson
05 min. Downtown Retail Committee Update - Craig Thompson
05 min. Conflict of Interest & Confidentiality Statement – Craig Thompson
05 min. LGB&T Park Ground Breaking – Craig Thompson
05 min. LGB&T Park Listing - MLS - 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

05 min. July 24 City Council Work Session - Craig Thompson
05 min. Anne Greenlee/OHSU Project – Craig Thompson
05 min. Oregon Business Tour – Craig Thompson

7. EXECUTIVE SESSION

8. ADJOURNMENT

Next month's board meeting date 6:00 p.m. , Thursday, August 17, 2006

Next Executive Board Meeting date 7:30 a.m. Tuesday, August 8, 2006