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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> December 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 Ericson (Staff) <br /> Johnson Backman (Staff) <br /> 3. APPROVE EDC MINUTES <br /> November 30, 2001 <br /> Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> Introduction of Aaron Backman, Economic development Coordinator <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. 2091 Hillview Road (boarded up four-plex) <br /> iii. Highway 10 Project Update <br /> iv. Two EDO Seats Open Beginning 2002 <br /> 6. EDC BUSINESS <br /> a. Consideration of Resolution 01-EDC-33 setting the 2002 Meeting Schedule <br /> 7. ADJOURN at AM <br /> Next Regularly Scheduled Meeting: January 18, 2002 <br /> NADATA\GROUPSECONDEVEDCAgendaMgenda01\12-21-01.doc <br />