TO:              CHIDA Board Members

                    FROM:         Sam Nasca, Chair

                    RE:               Regular Meeting

                    DATE:          February 1, 2008

                                        The Regular Meeting of the City of Hornell Industrial

                     Development Agency (CHIDA) will be held on Thursday,

                     February 28, 2008, at 40 Main Street, Hornell, NY.

                                        The Audit Committee will meet at 4:30 PM.

                                                     The Governance Committee will meet at 4:30 PM.

                                        The Personnel Committee will meet at 4:30 PM.

                                        Please notify wan@hornellny.com of your attendance.

                    .