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LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />Monday, May 11, 2015 <br />6:00 P.M. <br />City Council Chambers <br />AGENDA <br />1. Call to Order and Roll Call <br />2. Approval of Agenda <br />3. Approval of March 23, 2015 Minutes <br />4. Action Items <br />A. Lino Lakes Fire Station Financing <br />i Consideration of Resolution No. 15-02, Authorizing the Execution and <br />Delivery of a Ground Lease, Lease -Purchase Agreement, and Related <br />Documents. <br />ii Consideration of Resolution No. 15-03, Approving Post -Issuance <br />Compliance Procedure and Policy for Tax -Exempt Governmental Bonds. <br />5. Adjourn <br />