Monday, September 17, 2007; 8:00 a.m.
McGrath Keen Sr. Conference Center

Agenda

I. Welcome and Call to Order; II. Invocation; III. Recognition of Guests

Approval of Agenda

• Review of Lytech Project
• Livingston Garden Landscaping Bid – Joseph Sumner
• Review of Logo and Website from Angelou Economics – Cal Wray
• Sites/Speculative Building Discussion – Called Meeting – Cal Wray
• Board Retreat – November 4th and 5th
• Statewide Developer Presentation November 5th
• Georgia Power Easements – Joseph Sumner
• 2008 Development Authority Officers
• Whittaker & Associates – List Release

Approval of August 16, 2007 Minutes

Treasurer’s Report:

• Status of checking account
• McGrath Keen Sr. Conference Center Financial Report