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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=3 face="Book Antiqua"><span style='font-size:
12.0pt;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 December
3, 2008 7:00
A.M.<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"'><o:p> </o:p></span></font></p>
<p class=MsoNormal align=center style='text-align:center;background:black'><b><font
size=3 color=white face="Book Antiqua"><span style='font-size:12.0pt;
font-family:"Book Antiqua";color:white;font-weight:bold'>City Hall <st1:PersonName
w:st="on">Council Chambers</st1:PersonName><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=3 color=white face="Book Antiqua"><span
style='font-size:12.0pt;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
color=white face="Book Antiqua"><span style='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=3
face="Book Antiqua"><span style='font-size:12.0pt;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=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'>******************************************************************************<o:p></o:p></span></font></p>
<p class=MsoNormal><u><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'><o:p><span style='text-decoration:none'> </span></o:p></span></font></u></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:l4 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Minutes
of November 12, 2008 meeting<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l4 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Accounts
Payable Report<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l4 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>November
Interim Staff report<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l4 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Agency/City
Admin Services Agreement<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l4 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Interim
Executive Director Services Agreement<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l4 level1 lfo1'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Commissioner
Terms<o:p></o:p></span></font></li>
</ul>
<p class=MsoNormal><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;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"'>2. Public Comment for <i><span
style='font-style:italic'>items not on agenda</span></i>: 3 minute limit<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"'><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 any)<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"'><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:l2 level1 lfo3'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Alturas
Direction & Philosophy: Commission discussion<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l2 level1 lfo3'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Legacy
Crossing Direction & Philosophy: Commission discussion<o:p></o:p></span></font></li>
</ul>
<p class=MsoNormal style='margin-left:.25in'><font size=3 face="Book Antiqua"><span
style='font-size:12.0pt;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"'>5. New Business: <o:p></o:p></span></font></p>
<ul style='margin-top:0in' type=square>
<li class=MsoNormal style='mso-list:l2 level1 lfo3'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Logo
recommendation (Pfiffner, Sullivan & Rockwood)<o:p></o:p></span></font></li>
</ul>
<p class=MsoNormal><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;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"'>6. Committee Reports: <o:p></o:p></span></font></p>
<ul style='margin-top:0in' type=square>
<li class=MsoNormal style='mso-list:l3 level1 lfo4'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Finance
Committee: committee recommendations on conserving cash<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l3 level1 lfo4'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Marketing
Committee: update on First Step and other matters<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l3 level1 lfo4'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Legislative
& Government Relations: pre-Legislative event<o:p></o:p></span></font></li>
</ul>
<p class=MsoNormal><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;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"'>7. Staff Reports: <st1:PersonName
w:st="on">Gary Riedner</st1:PersonName> & Pat Raffee <o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:42.0pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><font
size=3 face=Wingdings><span style='font-size:12.0pt;font-family:Wingdings'><span
style='mso-list:Ignore'>§<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face="Book Antiqua"><span
style='font-family:"Book Antiqua"'>Long-term Funding Options (<st1:PersonName
w:st="on">Don Palmer</st1:PersonName>)<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:42.0pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><font
size=3 face=Wingdings><span style='font-size:12.0pt;font-family:Wingdings'><span
style='mso-list:Ignore'>§<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face="Book Antiqua"><span
style='font-family:"Book Antiqua"'>Recruitment Process update (Gary Riedner)<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:42.0pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><font
size=3 face=Wingdings><span style='font-size:12.0pt;font-family:Wingdings'><span
style='mso-list:Ignore'>§<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face="Book Antiqua"><span
style='font-family:"Book Antiqua"'>District Updates (Pat Raffee)<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:42.0pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><font
size=3 face=Wingdings><span style='font-size:12.0pt;font-family:Wingdings'><span
style='mso-list:Ignore'>§<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face="Book Antiqua"><span
style='font-family:"Book Antiqua"'>General Agency update <o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:24.0pt'><font size=3 face="Book Antiqua"><span
style='font-size:12.0pt;font-family:"Book Antiqua"'> <o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>8.
Executive Session: Pursuant to Idaho Code Section 67-2345, sub-section
(1)(c) - to conduct deliberations concerning acquiring an interest in real
property not owned by a public agency<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"'> <o:p></o:p></span></font></p>
<ol style='margin-top:0in' start=9 type=1>
<li class=MsoNormal style='mso-list:l0 level1 lfo5'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'>Adjournment<o:p></o:p></span></font></li>
</ol>
<p class=MsoNormal><font size=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'><o:p> </o:p></span></font></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=3 face="Book Antiqua"><span style='font-size:
12.0pt;font-family:"Book Antiqua"'><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><st1:PersonName w:st="on"><font size=2 face="Lucida Fax"><span
style='font-size:10.0pt;font-family:"Lucida Fax"'>Stephanie Kalasz</span></font></st1:PersonName><font
size=2 face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax"'><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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