April 26, 2001

I. CALL TO ORDER

II. APPROVAL OF MARCH MINUTES

III. CHAIRMAN'S REPORT

IV. REVIEW OF MUTUAL CONCERNS AND COMMISSIONERS' REPORTS

V. APPROVAL OF TREASURER'S REPORT FOR MARCH

VI. EXECUTIVE DIRECTOR'S REPORT

VII. PUBLIC ADDRESS

VIII. OLD BUSINESS

There is none

IX. NEW BUSINESS

A. Consideration of FY 01 Revised Budget (Provided at Meeting)

B. Discussion of FY 02 Budget Schedule (No Materials)

Discussion of EDA Representatives� Visit to the May Commission Meeting (Material Enclosed)

New Project for the 2000 Comprehensive Economic Development Strategy-CEDS (Material Enclosed)

Review Goals & Objectives, Work Session on 2001 CEDS (Material Enclosed)

X. COMMONWEALTH INTERGOVERNMENTAL REVIEW PROCESS

A. Continuation or Renewal Projects (Signed-off by the staff)

1. Chesapeake Bay Implementation Grant Workplan for FY 02 - Department of Conservation and Recreation

2. FY 2001 Pollution Prevention Initiative for States - Department of Conservation and Recreation

B. Regular Project Review

1. Pre-application for Commonwealth Airport Funding - Virginia Tech Airport

2. Blacksburg Industrial Park Expansion - Montgomery County

C. Environmental Project Review

1. Modification of VPDES Permit, Lower Stroubles Creek STP - Department Environmental Quality

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