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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> January 17, 2003 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> 1. CALL TO ORDER A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting Fox <br /> Field Helgemoe <br /> Johnson Open <br /> McDonald Backman (Staff) <br /> Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> 110 December 20, 2002 <br /> Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> A. Election of 2003 Chairperson and Vice Chairperson <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners -No Materials Attached <br /> B. Report of EDA Liaison -No Materials Attached <br /> C. Chamber of Commerce Update - Transportation Forum <br /> D. Report of Staff <br /> 1. Edgewood Regional Pond—Final Draw of DTED Grant <br /> 2. Met. Council Practicum—Revitalization of Retail Strips <br /> 3. Rob Carlson Builders Activities—Hwy 10 Business Center <br /> 4. Developer Activities—Amoco Site Prospect <br /> 5. Metro North CVB Annual Meeting—January 23, 2003 <br /> 6. 2003 Public Finance Seminar (Ehlers)—February 6 & 7 <br /> • <br /> , \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda03\1-17-03.doc <br />