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AMENDED <br />AGENDA <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MONDAY <br />DECEMBER 20, 2004 <br />5:45 P.M. <br />1. Call to Order and Roll Call <br />2. Consideration of Minutes of September 27, 2004 <br />3. Consideration of Resolution No. 04 -04 Terminating Tax Increment Financing <br />District No. 1 -8 and Directing the Decertification by the County Auditor <br />4. Consideration of Resolution No. 04 -05 Approving Modification of Tax Increment <br />Financing District Plan for Tax Increment Financing District No. 1 -11. <br />5. Consideration of Resolution No. 04 -06 Awarding the Sale of, and Providing the <br />form, terms, covenants and directions for the Issuance of its $1,000,000 Taxable <br />Tax Increment Revenue Note, Series 2004 <br />6. Consideration of Resolution No. 04 -07 Authorizing Internal Loan in Connection <br />with Tax Increment Financing District No. 1 -11 <br />7. Adjourn <br />