PUBLIC NOTICE OF MEETING
REGULAR MEETING OF CLINTON INDUSTRIAL AUTHORITY
TUESDAY, FEBRUARY 1, 2011
CLINTON CITY HALL
5:30 P.M.

AGENDA

1.  Call to Order

2.  Opening Prayer      Pat Peters, Church of Christ

3.  Consent Agenda

    A.  Consider Approval of Minutes of Regular Meeting on January 4, 2011

B. Consider Claims

4.  Action Items:

       A.  Consideration and action upon resolution authorizing and approving
the issuance of not to exceed $1,750,000 Tax Apportionment Note
Series 2011 (Increment District No. 1 Project); Authorizing the execution
of all documents related thereto; and waiving competitive bidding with
regard to the sale thereof

5.  Mayor’s Report   

6.  Audience Participation

7.  Adjournment

Filed this 28th Day of January, 2011.  Posted on the bulletin board in the lobby of the Clinton City Hall on January 28, 2011 at 3:30 p.m.