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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>&nbsp;</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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; December
17, 2008&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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>&nbsp;</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 style='margin-left:.5in;text-indent:-.5in'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'><o:p>&nbsp;</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.&nbsp; 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 December 3, 2008 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"'>November
     Financial Reports <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"'>Agency/City
     Admin Services Agreement<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>&nbsp;</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.&nbsp; Public Comment for items not on agenda:&nbsp;
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>&nbsp;</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.&nbsp; Announcements (including conflict of
interest disclosures if needed)<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>&nbsp;</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.&nbsp; Unfinished Business:&nbsp; <o:p></o:p></span></font></p>

<p class=MsoNormal style='margin-left:.25in'><font size=3 face=Arial><span
style='font-size:12.0pt;font-family:Arial'><o:p>&nbsp;</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.&nbsp; New Business:&nbsp; <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"'>Envisioning
     Potential Legacy Crossing Changes:&nbsp; <st1:PersonName w:st="on">Shelley
      Bennett</st1:PersonName><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>&nbsp;</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.&nbsp; Commissioner &amp; Committee Reports (as
needed):&nbsp; <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"'>Officer
     Elections in January (John McCabe) <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"'>Finance
     Committee:&nbsp; <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
     Committee:&nbsp; <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
     &amp; Government Affairs Committee (Gary Riedner)<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>&nbsp;</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.&nbsp; Staff Reports:&nbsp; <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"'>General
     Agency Update (Pat Raffee)<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"'>Recruitment
     update (Gary Riedner)<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>&nbsp;</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.&nbsp; Executive Session:&nbsp; none needed <o:p></o:p></span></font></p>

<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>&nbsp;<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"'>9.&nbsp; Adjournment<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>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p>&nbsp;</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>&nbsp;</o:p></span></font></p>

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