BOARD OF DIRECTORS MEETING
Tuesday, July 5, 2004
4:00 PM
1. Call to Order
2.
3. Approval of Minutes (attachment)
4. Election of Officers to Board of Directors for 2005-2006 (attachment)
5.
Appointment
of Committee Chairs and
6. Director’s Report
7.
Update on
Status of DRAFT Municipal Development Plan and
8. Approval of Entering into Contract with Relocation Consultant (attachment)
9. Report from Committees
· Advertising and Promotion
· 2004 Festival on the Green
· Business Development and Retention
· Finance and Administration
·
· Planning and Design
10. Communications (attachments)
11. Other
12. Adjourn