<html xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:st1="urn:schemas-microsoft-com:office:smarttags" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=us-ascii">
<meta name=Generator content="Microsoft Word 11 (filtered medium)">
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="PlaceType"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="PlaceName"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="Street"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="address"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="City"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="place"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="PersonName"/>
<!--[if !mso]>
<style>
st1\:*{behavior:url(#default#ieooui) }
</style>
<![endif]-->
<style>
<!--
/* Font Definitions */
@font-face
{font-family:"Book Antiqua";
panose-1:2 4 6 2 5 3 5 3 3 4;}
@font-face
{font-family:"Lucida Fax";
panose-1:2 6 6 2 5 5 5 2 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman";}
a:link, span.MsoHyperlink
{color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{color:purple;
text-decoration:underline;}
p.MsoAutoSig, li.MsoAutoSig, div.MsoAutoSig
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman";}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:Arial;
color:windowtext;}
@page Section1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.Section1
{page:Section1;}
/* List Definitions */
@list l0
{mso-list-id:1694720012;
mso-list-type:hybrid;
mso-list-template-ids:-508268554 1002572554 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l0:level1
{mso-level-tab-stop:.75in;
mso-level-number-position:left;
margin-left:.75in;
text-indent:-.25in;
mso-ansi-font-weight:bold;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
-->
</style>
</head>
<body lang=EN-US link=blue vlink=purple>
<div class=Section1>
<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>AGENDA<o:p></o:p></span></font></p>
<p class=MsoNormal align=center style='text-align:center'><st1:place w:st="on"><st1:City
w:st="on"><font size=3 face="Book Antiqua"><span style='font-size:12.0pt;
font-family:"Book Antiqua"'>MOSCOW</span></font></st1:City></st1:place><font
face="Book Antiqua"><span style='font-family:"Book Antiqua"'> URBAN RENEWAL
AGENCY<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face="Book Antiqua"><span style='font-size:
6.0pt;font-family:"Book Antiqua"'><o:p> </o:p></span></font></p>
<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>TUESDAY February
20<sup>th</sup>, 2007 7:00 A.M.</span></font><font
size=2 face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua"'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face="Book Antiqua"><span style='font-size:
6.0pt;font-family:"Book Antiqua"'><o:p> </o:p></span></font></p>
<p class=MsoNormal align=center style='text-align:center;background:black'><b><font
size=4 color=white face="Book Antiqua"><span style='font-size:14.0pt;
font-family:"Book Antiqua";color:white;font-weight:bold'>City Hall Council
Chambers<o:p></o:p></span></font></b></p>
<p class=MsoNormal align=center style='text-align:center;background:black'><st1:Street
w:st="on"><st1:address w:st="on"><b><font size=4 color=white face="Book Antiqua"><span
style='font-size:14.0pt;font-family:"Book Antiqua";color:white;font-weight:
bold'>206 East 3<sup>rd</sup> Street</span></font></b></st1:address></st1:Street><b><font
size=4 color=white face="Book Antiqua"><span style='font-size:14.0pt;
font-family:"Book Antiqua";color:white;font-weight:bold'>, Second Floor<o:p></o:p></span></font></b></p>
<p class=MsoNormal align=center style='text-align:center'><font size=1
face="Book Antiqua"><span style='font-size:6.0pt;font-family:"Book Antiqua"'><o:p> </o:p></span></font></p>
<p class=MsoNormal align=center style='margin-left:.5in;text-align:center;
text-indent:-.5in'><font size=2 face="Book Antiqua"><span style='font-size:
11.0pt;font-family:"Book Antiqua"'>******************************************************************************<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Book Antiqua"><span style='font-size:
11.0pt;font-family:"Book Antiqua"'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.75in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><font
size=2 face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'><span style='mso-list:Ignore'>1.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=2
face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'>Approval of Minutes –January 18, 2006<o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Book Antiqua"><span style='font-size:
11.0pt;font-family:"Book Antiqua";font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.75in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><font
size=2 face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'><span style='mso-list:Ignore'>2.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=2
face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'>Accounts Payable – <st1:PersonName w:st="on">Don Palmer</st1:PersonName>/Tanya
Shull<o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Book Antiqua"><span style='font-size:
11.0pt;font-family:"Book Antiqua";font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.75in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><font
size=2 face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'><span style='mso-list:Ignore'>3.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=2
face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'>Pearwood ENA Agreement Extension – <st1:place w:st="on"><st1:City
w:st="on">Gary</st1:City></st1:place> J. Riedner<o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Book Antiqua"><span style='font-size:
11.0pt;font-family:"Book Antiqua";font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><font
size=2 face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'><span style='mso-list:Ignore'>4.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=2
face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'>Pearwood Disposition and Development Agreement Proposal
– <st1:place w:st="on"><st1:City w:st="on">Gary</st1:City></st1:place> J.
Riedner<o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Book Antiqua"><span style='font-size:
11.0pt;font-family:"Book Antiqua";font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><font
size=2 face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'><span style='mso-list:Ignore'>5.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=2
face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'>Pearwood Design and Construction Schedule and <st1:Street
w:st="on"><st1:address w:st="on">Basic Concept Dr</st1:address></st1:Street>awings
– <st1:place w:st="on"><st1:City w:st="on">Gary</st1:City></st1:place> J.
Riedner<o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Book Antiqua"><span style='font-size:
11.0pt;font-family:"Book Antiqua";font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><font
size=2 face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'><span style='mso-list:Ignore'>6.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=2
face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'>Development Discussion Regarding Potential <st1:City w:st="on">UR</st1:City>A
Project in Agricultural Sector (<st1:Street w:st="on"><st1:address w:st="on"><st1:Street
w:st="on"><st1:address w:st="on">6<sup>th</sup> St</st1:address></st1:Street>reet</st1:address></st1:Street>
and Highway 95) – <st1:place w:st="on"><st1:City w:st="on">Gary</st1:City></st1:place>
J. Riedner <o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Book Antiqua"><span style='font-size:
11.0pt;font-family:"Book Antiqua";font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.75in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><font
size=2 face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'><span style='mso-list:Ignore'>7.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=2
face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'>Legislative Update – <st1:place w:st="on"><st1:City
w:st="on">Gary</st1:City></st1:place> J. Riedner<o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Book Antiqua"><span style='font-size:
11.0pt;font-family:"Book Antiqua";font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.75in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><font
size=2 face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'><span style='mso-list:Ignore'>8.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=2
face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'>Other Business – John McCabe <o:p></o:p></span></font></b></p>
<p class=MsoNormal style='line-height:12.0pt'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.75in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><font
size=2 face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'><span style='mso-list:Ignore'>9.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=2
face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'>Schedule Next Meeting – Gary J. Riedner<o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Book Antiqua"><span style='font-size:
11.0pt;font-family:"Book Antiqua";font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.75in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><font
size=2 face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'><span style='mso-list:Ignore'>10.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'> </span></font></span></span></font></b><![endif]><b><font
size=2 face="Book Antiqua"><span style='font-size:11.0pt;font-family:"Book Antiqua";
font-weight:bold'>Adjourn<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='line-height:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoAutoSig><font size=2 face="Lucida Fax"><span style='font-size:10.0pt;
font-family:"Lucida Fax"'>Stephanie Kalasz<o:p></o:p></span></font></p>
<p class=MsoAutoSig><st1:place w:st="on"><st1:PlaceName w:st="on"><font size=2
face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax"'>Moscow</span></font></st1:PlaceName><font
size=2 face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax"'>
<st1:PlaceType w:st="on">City</st1:PlaceType></span></font></st1:place><font
size=2 face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax"'>
Clerk<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
</div>
</body>
</html>