I.

REGULAR SESSION

A.

Call to Order

II.

ITEMS REQUIRING ACTION

A.

Consider approving minutes of the January 7, 2020 meeting.

III.

ITEMS FOR DISCUSSION

A.

Review development prospect form prepared by a Subcommittee consisting of Jason Curtis, Wayne Stephany, Tabitha Snodgrass, Trish Purdon, Lisa Wilson and David Cowan.

B.

Review letter from Indy Brew Works specifying the use of money requested, and the recommendation to the Commission.

C.

Review of Business Incentive Program Policy.

D.

Discussion of Cost Benefit Analysis.

IV.

REPORTS

A.

Update on Strategic Planning Retreat held on January 15, 2020.

B.

Demonstration of Beta Dashboard for the Community Based Strategic Plan.

V.

ADJOURNMENT