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AGENDA <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MONDAY <br />APRIL 8, 2002 <br />6:00 P.M. <br />1. Call to Order and Roll Call <br />2. Consideration of Minutes of December 17, 2001 <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 Resolution No. 02 -01 approving the elimination of a parcel <br />from Tax Increment Financing District No. 1 -9 within Development District <br />No. 1 of the City of Lino Lakes <br />5. Adjourn <br />• <br />