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HomeMy WebLinkAbout1. Agenda 2.4.2024 NOTICE OF MEETING The City of Lake Elmo Economic Development Authority Meeting 3880 Laverne Ave N. Tuesday, February 4, 2025 at 6:00 p.m. AGENDA Call to Order 6:00pm Approve Agenda 6:00pm Approve Minutes of November 19, 2024 6:05pm Election of Officers 6:05pm Chair Vice Chair Presentation from Megan Flanagan (ULI) on Technical Assistance Panel (TAP) – 180 acres 6:10pm EDA 2025 Workplan update 6:45pm Discussion on meeting frequency 6:50pm Communications/Updates City Council Updates Letter of Intent for 3M Priority 2 Solar/Landfill project approved for submittal at CC 12/3/2024 EDA Workplan to go to CC 2/18/25 RFP to CC 3/18/25 Updates Old Fire Station and PW RFP update Environmental Phase 1 Approval (County and EPA), timeline updated Upcoming EDA Meetings May 6, 2024 Adjourn ***Note: Every effort will be made to accommodate person or persons that need special considerations to attend this meeting due to a health condition or disability. Please contact the Lake Elmo City Clerk if you are in need of special accommodations.