2007-06-04

AGENDA
Call to Order

   1) Roll Call
Action Items
   2) Approve minutes
        a. 4-26-07
        b. 5-07-07
   3) Contract – Hotel & Leisure Advisors, LLC
   4) Sunright Tax Abatement – Jim Clouse
   5) OSR Tax Abatement – Jim Clouse
   6) Approve claims
        a. Hotel & Leisure Advisors, LLC
        b. Development Concepts, Inc.
        c. Koetter Kim
        d. Christopher Burke
        e. Barnes & Thornburg
         f. Sharpnack, Bigley, Stroh, & Washburn, LLP
        g. K&M Classic
        h. Ed Curtin
Discussion Items
   7) Economic Development Policy
   8) TIF bond criteria
   9) Zaharakos Tax abatement request
   10) Abatement for a “live work” development – within the Central Area
Information Items
   11) Director's report
          a. Parking Garage
          b. Post Office
          c. Education
          d. Sports
          e. Hospitality
Board Comments
Adjourn

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