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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'>AMENDED 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 January
28, 2009 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 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> </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> </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 January 14, 2009 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"'>December
Financial Reports<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 <i><span
style='font-style:italic'>not on agenda</span></i>: 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 any)<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"'>Alturas
Restated Cash Flow Projections (Don Palmer)<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"'>Alturas
Progress Report Presentation (Pat Raffee)<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-list:l0 level1 lfo1'><i><font size=3
face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua";
font-style:italic'>Approve payment of $79,534.59 on the Thompson Note (due
by Feb. 1, 2009)<o:p></o:p></span></font></i></li>
</ul>
<p class=MsoNormal style='margin-left:.25in'><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"'>New
Executive Director Announcement (Gary Riedner)<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 Consultant Options (Pat Raffee)<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: <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
Committee: <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:<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 Committee: <o:p></o:p></span></font></li>
</ul>
<p class=MsoNormal style='margin-left:.25in'><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: <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"'>District
Updates (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"'>General
Agency, Audit and Website updates (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"'>Executive
Director Transition Timetable (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></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. 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><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=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoBodyText2 style='margin-bottom:0in;margin-bottom:.0001pt;
line-height:normal'><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>
<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=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><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, CMC<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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