AGENDA

LUMBER CITY DEVELOPMENT CORPORATION

January 25, 2012 - 6:00 pm

500 Wheatfield Street

North Tonawanda, NY 14120

1)      Call to Order

2)      Review of Minutes - November 16, 2011 Board Meeting

3)      Treasurer's Reports           

              ·      November/December, 2011

4)      Committee Reports 

a)      Finance & Loan

              ·      Meeting on January 19, 2012

              ·      Resolutions:  Microenterprise applications

b)       Marketing

              ·      Meeting on January 18, 2012

              ·      Resolutions:  Advertisements

c)       Projects

              ·      Meeting on January 18, 2012

              ·      Resolutions:  Construction Management Contract, Upstate  
                     Consulting Contract

d)       Personnel

              ·      Resolutions:  Simple Retirement Plan, Employee Handbook,
                     Directorship/NYS

5)      Old Business - Kuebler Architects Update

6)      New Business

a)      Resolutions:  Remington Tavern Grant Agreement, Microenterprise
         Grant Agreement

b)      Audit/Toski

c)      PAAA/Website Updates

7)      Other Business

8)      Adjournment