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AGENDA <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MONDAY <br />FEBRUARY 12, 1996 <br />6:00 P.M. <br />1. Call to Order and Roll Call <br />2. Consideration of Minutes of December 18, 1995 <br />3. Consideration of annual appointments: <br />A. EDA officers: President, Vice -President, Treasurer, Assistant Treasurer, and Secretary <br />B. Official newspaper <br />C. Official Depositories <br />4. Consideration of Resolution No. 96-01 authorizing preparation of a modified Tax Increment <br />Financing Plan for TIF District 1-4 (Apollo Business Center) to drop parcels from the district. <br />5. Consideration of Resolution No. 96-02 authorizing preparation of a modified Tax Increment <br />Financing Plan for TIF District 1-7 to add parcels to the district and provide financial assistance to <br />two industrial facilities <br />6. Set date for public hearing for the proposed sale of property in the Apollo Business Park to <br />Progressive Engineering Technology, Inc. <br />7. Adjourn <br />