AGENDA

LUMBER CITY DEVELOPMENT CORPORATION
May 2, 2012 - 6:00 pm
500 Wheatfield Street
North Tonawanda, NY 14120


1)    Call to Order

2)    Review of Minutes - March 21, 2012 Board Meeting

3)    Treasurer's Reports - March and April, 2012

4)    Committee Reports

       a)    Finance & Loan

                  •    Meeting Minutes from April 18, 2012

       b)    Project Review

       c)    Personnel

       d)    Marketing

5)     Old Business

        a.    80 Webster Street - final

        b.    Webster Street Site Improvement Project

        c.    Marina Development

        d.    Contracts/Facades & Miscellaneous

6)    New Business

        a.      Zaepfel @ 64 Webster Street

        b.      Finance Discussion

        c.      Creation of Audit and Governance Committees

        d.      Request for Donations

        e.      Development Project Potential (Joe McMahon)

        f.      Intern

7)    Other Business

8)    Adjournment