THE OHIO RAIL DEVELOPMENT COMMISSION

MEETING AGENDA

Thursday, January 11, 2007 @ 10:00 a.m.

Vern Riffe Center, 77 South High Street, 31^st Floor

Columbus, Ohio

CALL TO ORDER – James E. Betts, Chairman

• Welcome
• Roll Call
• Approval of Minutes from November Meeting

EXECUTIVE SESSION for consideration of permanent Executive Director – Jim Betts

EXECUTIVE DIRECTOR / FINANCE REPORT – Matt Dietrich

PRESENTATION – ALL ABOARD OHIO – Bill Hutchison

PROJECTS FOR APPROVAL

• Resolution 07-01:  Ohio Department of Development Grant for the Ohio Central Mt. Vernon Line Grade Crossings – Matt Dietrich
• Resolution 07-02:  Assignment of the Columbiana County Port Authority Loan to Eastern States Railroad – Matt Dietrich
• Resolution 07-03:  West Central Ohio Port Authority Bridge Replacement – Lou Jannazo

APPROVED PROJECT BRIEFINGS

• Cleveland Commercial Railroad – Lou Jannazo

OLD BUSINESS

NEW BUSINESS

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