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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 3S A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting McDonald <br /> Carlson ?C Marty <br /> Field Walther <br /> Johnson X Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> Q5,5�`G\1)\-\ � May 18, 2001 June 15, 2001 <br /> z\ 1, � <br /> t Motion: � Motion: T <br /> Second: - Q Second: G, <br /> Vote: 5 -® Vote: D <br /> 4. SPECIAL BUSINESS wA 1-26tnl <br /> No Special Business Scheduled n a k . C`.c I d� <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 /> Cc <br /> u 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 /> K4(,•4 <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 D -51 A.M. <br /> Next Regularly Scheduled Meeting: October 19, 2001 <br /> • <br /> N:\DATA\GROUPS\ECONDE V\EDC\Agendas\Agenda0l\09-21-01.doc <br />