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2000 EDC
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2000 EDC
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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> • September 28th 2000 <br /> 7:30 A.M. 1 <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> 1 <br /> x- <br /> 1. <br /> I <br /> 1. CALL TO ORDER 7 - 2 e A.M. 1 <br /> 2. ROLL CALL (Present = P, Absent = A) � <br /> Belting Marty I <br /> Carlson Walther <br /> Field .. Coughlin (EDA Liaison) <br /> Goff Jopke (Staff) <br /> ✓ Johnson Parrish (Staff) <br /> 3. APPROVE EDC MINUTES <br /> July 27th, 2000 <br /> Acfion: Motion <br /> Second <br /> Vote <br /> 4. SPECIAL BUSINESS <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> 41, A. Report of Commissioners -No Materials Attached <°e Ary V6'' <br /> Ly.,` 14' B. Chamber of Commerce Update -No Materials Attached <br /> C. Walgreens Approval — No Materials Attached <br /> i D. Mermaid TIF Assistance and Development Review— No Materials Attached <br /> 6. EDC BUSINESS <br /> A. Annual Parcel Decertification <br /> B. Pooled Funds Budgetary Recommendations <br /> 7. ADJOURN A.M. <br /> 8. BUSINESS RETENTION VISIT: None Scheduled <br /> 1 <br /> Next Regularly Scheduled Meeting: October 26th, 2000 at 7:30 A.M <br /> 1 <br /> 1111 <br /> N:\DATA\GROUPS\ECONDEV\EDC\Agcndas\Agenda00\09-28-00.doc <br />
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