2008-04-14

AGENDA
Call to Order

   1) Roll Call
Action Items
   2) Approve minutes
        a. 2-18-08
        b. 3-3-08
   3) Casa Verde has requested expansion of the downtown EDTA to include the 11th St & Jackson St site for the project. – Jim Clouse
   4) Commons Agreement – Terry Coriden
   5) Commons Resolution – Terry Coriden
   6) Master Lease – 4th and Jackson Garage – Terry Coriden
   7) Christopher Burke presentation
   8) CAAC initiative for art around the Commons Site during construction
   9) Approve claims
        a. American Environmental
        b. Barnes & Thornburg
        c. Christopher Burke
        d. CSO
        e. Don R. Scheidt
         f. F A Wilhelm
        g. Hotel and Leisure Advisors
        h. IACT
         i. ICSC
         j. Koetter Kim
        k. New Day Graphic Design
         l. O’Mara
      m. Patriot
       n. Republic
       o. Winston Terrell
Discussion Items
   10) None at this time
Information Items
   11) Change Orders
   12) Director's report
Board Comments
Adjourn

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