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<p class=MsoTitle><a name="OLE_LINK4"></a><a name="OLE_LINK3"></a><a
name="OLE_LINK5"></a><a name="OLE_LINK2"></a><a name="OLE_LINK1"><b><font
size=3 face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua";
font-weight:bold'>AGENDA<o:p></o:p></span></font></b></a></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"'>WEDNESDAY September
10, 2008 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 style='text-align:justify'><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=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'>1. Consent Agenda<o:p></o:p></span></font></p>
<ul style='margin-top:0in' type=square>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Minutes
of August 13, 2008 regular meeting <o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Minutes
of August 26, 2008 strategic planning workshop<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Accounts
payable <o:p></o:p></span></font></li>
</ul>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'>2. Public Comment for items not on agenda:
3 minute limit<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'>3. Announcements (including conflict of
interest disclosures, if necessary)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'>4. Unfinished Business: <o:p></o:p></span></font></p>
<ul style='margin-top:0in' type=square>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Approval
of URA ED/Economic Development job description<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><st1:place w:st="on"><st1:State
w:st="on"><font size=3 face="Book Antiqua"><span style='font-size:12.0pt;
font-family:"Book Antiqua"'>Washington</span></font></st1:State></st1:place><font
face="Book Antiqua"><span style='font-family:"Book Antiqua"'> CEO Insert
by Margaret Howlett, LEDC Executive Director<o:p></o:p></span></font></li>
</ul>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'>5. New Business: <o:p></o:p></span></font></p>
<ul style='margin-top:0in' type=square>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Draft
revisions to Agency by-laws circulated for consideration <o:p></o:p></span></font></li>
</ul>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'>6. Committee Reports: Chairman McCabe <o:p></o:p></span></font></p>
<ul style='margin-top:0in' type=square>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Finance
<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Marketing<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Legislative
& Government Relations<o:p></o:p></span></font></li>
</ul>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'>7. Staff Reports: Jen Pfiffner & Pat
Raffee <o:p></o:p></span></font></p>
<ul style='margin-top:0in' type=square>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><st1:place w:st="on"><st1:PlaceName
w:st="on"><font size=3 face="Book Antiqua"><span style='font-size:12.0pt;
font-family:"Book Antiqua"'>Alturas</span></font></st1:PlaceName><font
face="Book Antiqua"><span style='font-family:"Book Antiqua"'> <st1:PlaceName
w:st="on">Technology</st1:PlaceName> <st1:PlaceType w:st="on">Park</st1:PlaceType></span></font></st1:place><font
face="Book Antiqua"><span style='font-family:"Book Antiqua"'> update<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Legacy
Crossing update<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>General
Agency update<o:p></o:p></span></font></li>
</ul>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'>8. Executive Session: none needed<o:p></o:p></span></font></p>
<p class=MsoNormal><b><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'>9. Adjournment<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></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>
<div style='mso-element:para-border-div;border:solid windowtext 1.0pt;
padding:1.0pt 4.0pt 1.0pt 4.0pt'>
<p class=MsoBodyText2 style='margin-bottom:0in;margin-bottom:.0001pt;
line-height:normal;border:none;padding:0in'><b><font size=1
face="Times New Roman"><span style='font-size:9.0pt;font-weight:bold'>NOTICE</span></font></b><font
size=1><span style='font-size:9.0pt'>: Individuals attending the meeting who
require special assistance to accommodate physical, hearing, or other
impairments, please contact the <st1:PersonName w:st="on">City Clerk</st1:PersonName>,
at (208) 883-7015 or TDD 883-7019, as soon as possible so that arrangements may
be made.<o:p></o:p></span></font></p>
</div>
<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>
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