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AGENDA <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MONDAY <br />MARCH 22, 1999 <br />6:00 P.M. <br />1. Call to Order and Roll Call <br />2. Consideration of Minutes of Monday, December 21, 1998 <br />3. Consideration of Annual Appointments <br />A. EDA officers: President, Vice -President, Treasurer, Assistant Treasurer, <br />Executive Director and Secretary <br />B. Official Newspaper <br />C. Official Depositories <br />4. Consideration of Contract for Private Development between Lino Lakes EDA and <br />Contract Hardware (McLad, LLP) in the Apollo Business Center <br />5. Adjourn <br />