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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> May 18 2001 <br /> 7:30 A.M. <br /> 110 MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> 1. CALL TO ORDER A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting McDonald <br /> Carlson Walther <br /> Field EricsonStaff) <br /> Johnson Parrish (Staff) <br /> Marty <br /> 3. APPROVE EDC MINUTES <br /> April 20th, 2001 <br /> Action: Motion <br /> Second <br /> Vote <br /> 4. SPECIAL BUSINESS <br /> No Special Business Has Been Scheduled. <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> • A. Report of Commissioners -No Materials Attached <br /> B. Chamber of Commerce Update -No Materials Attached <br /> C. Report of Staff - No Materials Attached <br /> i. Sale of 2625 County Highway 10 for Redevelopment <br /> ii. Acquisition of 3016 County Road H2 <br /> iii. Participation in the Minneapolis Metro North Convention and Visitors <br /> Bureau <br /> 6. EDC BUSINESS <br /> No EDC Business Has Been Scheduled <br /> 7. ADJOURN A.M. <br /> 8. SECOND QUARTER BUSINESS RETENTION VISIT: Disetronic Medical Systems <br /> Next Regularly Scheduled Meeting: June 15, 2001 <br /> • <br /> N:\DATA\GROUPS\ECONDEV\EDC\Agendas\Agenda01\05-18-01.doc <br />