1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Minutes
A. Review of final development proposal for Landmark Apartments.
B. Preliminary review of possible tax increment assistance for 1116 and 1124 North Riverfront Drive; by request of Kitchen Baths and More, Inc.
C. Resolution authorizing Executive Director to enter into Purchase Agreement for sale of Lot 1, Block 1, Eastwood Energy Center Number 6.
Items 5 & 6