AGENDA

6.00 p.m.
February 15, 2007
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. Baum Industrial Park Land – Drainage Issues – Howard Perry
15 min. Election of Officers – Committee Appointments - Tim Seydel
05 min. Farm Deferral Status - Baum Industrial Park land - Craig Thompson
05 min. By-laws - Tim Seydel
05 min. Study Group: Selection of UCEDC Representatives – Tim Seydel
05 min. Web Site Enhancement Update - Craig Thompson/ John Howard

5. REPORTS

05 min. Finance Committee – Janet Hume-Schwarz
05 min. Property Committee – Tim Seydel
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. Business Park – Land Purchase Offer - Craig Thompson/ John Howard
10 min. Business Park Land Sale Process – Craig Thompson

7. EXECUTIVE SESSION

8. FOR THE GOOD OF THE ORDER

9. ADJOURNMENT

Next month's board meeting date 6:00 p.m. , Thursday, March 15, 2007

Next Executive Board Meeting date 7:30 a.m. Tuesday, March 6, 2007