1.    Call to Order

2.    Approval of Minutes of November 14, 2002

3.    Chair’s Report

4.      Tompkins County Area Development
             a.  Monthly Report – Information Only
             b.  Discussion of Lead Agencies for SEQR Reviews

5.       Strategic Tourism Planning Board
            a. Tourism Capital Projects Grants
            b. Appointments

6.       Economic Development Revolving Loan Fund Program
            a. Update

7.       Tompkins County Public Library
            a. Appointment

8.       Joint Working Group
 

BUDGET TRANSFERS - FOR INFO ONLY