Development Authority Meeting
McGrath Keen Sr. Conference Center
Thursday, August 21, 2008
8:00 a.m.

Agenda

Welcome and Call to Order

Invocation

Recognition of Guests

Re-appointment of Walter McCall

1. Approval of Agenda
2. Approval of Minutes:
a. Development Authority Meeting, June 19, 2008
3. Treasurer’s Report:
a. Status of checking account
b. McGrath Keen Sr. Conference Center Financial Report
c. Livingston Gardens Update
d. 2006 Financial Audit

Items for discussion:
4. Wetlands Update
5. Incentive Policy
6. Timber Update