- I. Administration 00:12- Call To Order 
- I. Administration 00:53- Approval of December 14th meeting minutes 
- II. Committee Reports 01:08- Finance Committee -Audit Review -Meeting Review 
- II. Committee Reports 23:27- Executive Committee -Planning/Development Collaboration -BIC -Electric Rates/Public Hearing 
- II. Committee Reports 28:22- Marketing Committee -Outreach -Park Signs 
- III. Executive Director's Report 32:21- -Waterstone Update 
- III. Executive Diretor's Report 41:36- -Project 40 Business Prospect -Rail Access -Site Readiness Grant Application -Tyler Street TDI -CSX Memo 
- IV. Other Business 49:27- -Administration -Nominating Committee -Next Board Meeting