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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> September 21, 2001 <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 McDonald <br /> Carlson Marty <br /> Field Walther <br /> Johnson Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> May 18, 2001 June 15, 2001 <br /> Motion: Motion: <br /> Second: Second: <br /> Vote: Vote: <br /> 4. SPECIAL BUSINESS <br /> No Special Business 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. Mermaid Project Update <br /> ii. EDA Purchase of 2091 Hillview Road (boarded up four-plex) <br /> iii. New business at 2832 County Highway 10 and 2220 County Rd. H2 <br /> iv. Economic Development Coordinator position <br /> v. Highway 10 Project meetings Oct 10 and Oct 15 <br /> vi. Office of the State Auditor's Letter of Noncompliance--Update <br /> 6. EDC BUSINESS <br /> A. Business Improvement Partnership Loan Program - Discussion only <br /> B. Potential Restaurant Development within Mounds View- Discussion Only <br /> 7. ADJOURN at A.M. <br /> Next Regularly Scheduled Meeting: October 19, 2001 <br /> N:\DATA\GROUPS\ECONDE V\EDC\Agendas\Agenda01\09-21-01.doc <br />