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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> March 9th, 2001 <br /> 7:30 A.M. <br /> 411/ 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 Ericson (Staff) <br /> Johnson Parrish (Staff) <br /> Marty <br /> 3. APPROVE EDC MINUTES <br /> January 26th, 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. Office of the State Auditor Legal Compliance Audit <br /> ii. Highway 10 Consultant Selecion <br /> 6. EDC BUSINESS <br /> A. Consider City Participation in the Minneapolis Metro North Visitors and Convention <br /> Bureau <br /> B. Adopt Revised 2001 Work Plan <br /> C. Commission Overview for City Council / EDA <br /> D. Review and Adopt Bylaws <br /> E. Redevelopment Tools and Priorities <br /> 7. ADJOURN A.M. <br /> Next Regularly Scheduled Meeting: April 20, 2001 <br /> N:\DATA\GROUPS\ECONDEV\EDC\Agendas\Agenda01\03-09-01.doc <br />