AGENDA

6.00 p.m.
January 18, 2007
UCEDC Office – 1119 Washington Avenue - La Grande , OR 97850

1. CALL TO ORDER

Roll Call

2. INTRODUCTION

Visitors:Presentation to the board by Greg Smith of SBDC

3. APPROVAL OF MINUTES

4. OLD BUSINESS

10 min. UCEDC Funding Request to the City of La Grande – Craig Thompson
05 min. Survey of Membership – Craig Thompson
10 min. Business Park Marketing – Web Site – County Funding Request - Craig Thompson
05 min. Election of Officers – Committee Appointments - Tim Seydel
05 min. Baum Industrial Park land – Farm Deferral Status – Craig Thompson
05 min. By-laws – Tim Seydel
05 min. Office Space – UCEDC – Craig Thompson

5. REPORTS

05 min. Finance Committee – Janet Hume-Schwarz
05 min. Property Committee –
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. Gekeler Lane Improvements – Fill Dirt – Howard Perry
10 min. Baum Industrial Park Land – Drainage Issues – 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, February 15, 2007

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