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AGENDA <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MONDAY <br />JUNE 23, 2003 <br />6:00 P.M. <br />1. Call to Order and Roll Call <br />2. Consideration of Minutes of April 8, 2002 <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. Public Hearing: Consideration of Resolution No. 03-01, Adopting Revised Business <br />Subsidy Criteria <br />5. Public Hearing: Consideration of Resolution 03-02, extending the Compliance date <br />for the Wage and Job Goals for Marmon Keystone. <br />6. Consideration of Resolution No. 03-03, Authorizing the Preparation of a Plan to <br />Modify Development District No. 1 and to Establish Tax Increment Financing <br />District No. 1-10 (Lakes Business Park) <br />7. Consideration of powerline easement to Northern States Power Company on city land <br />8. Adjourn <br />