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BERC Board of Director's Meeting
Wednesday December 20th, 2006

Wednesday, December 20, 2006
12:00 Noon
Conference Room – 920 City Hall


AGENDA

1.0 Call to Order

2.0 Reading of the Minutes

3.0 Monthly Financial Report

4.0 President’s Report

5.0 Action Items

5.1 Contract Renewal with Young Architectural, LLC/ Consultant Contract for Architectural Services for the Commercial Area Revitalization Effort (CARE) Program

5.2 Contract – Inside Designs

5.3 Gemtex Abrasives, Inc. Project

5.4 U.S. Department of Housing and Urban Development Economic Development Initiative Program Acceptance and Expenditure of Grant Funding

6.0 Committee Reports

6.1 Finance & Audit
6.2 Business Development
6.3 Real Estate

7.0 Special Projects

8.0 Tabled Items

9.0 Executive Session

10.0 Adjournment


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