Executive Committee Meeting

Loudon County Building Conference Room

2:30 p.m.

• Call to order – Doyle Arp, Chairman

·       Approval of minutes from the July 23, 2009 meeting

·       FY 2008-2009 Audit

• Additional Business

• Adjournment

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TENTATIVE AGENDA

Loudon County Economic Development Agency Board of Directors/

Joint Economic and Community Development Board

Board Meeting

Loudon County Building Conference Room

3:00 p.m.

• Call to order – Doyle Arp, Chairman

• Approval of minutes from the July 23, 2009 meeting

• Financial Report Update

• Executive Board recommendations:

a.      FY 2008-2009 Audit

·       TIGER Grant

• Marketing Material

• Education Awareness Initiative

• Core Drilling – Centre 75 and Sugarlimb Industrial Park

• Community Development Function

• Projects and Prospect Activity Reports

• Additional Business

• Adjournment

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09-21-09