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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> November 30, 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 <br /> 3. APPROVE EDC MINUTES <br /> September 21, 2001 <br /> Motion: Second: 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. 2091 Hillview Road (boarded up four-plex) <br /> iii. New business Mounds View Square <br /> iv. Economic Development Coordinator position <br /> v. Highway 10 Project Update <br /> vi. Office of the State Auditor's FINAL Letter of Noncompliance <br /> vii. Cancellation of December EDC Meeting? <br /> viii. Two EDC Seats Open Beginning 2002 <br /> 6. EDC BUSINESS <br /> No EDC Business scheduled. <br /> 7. ADJOURN at A.M. <br /> Next Regularly Scheduled Meeting: December 21 , 2001 <br /> N:\DATA\GROUPS\ECONDEV\EDC\Agendas\Agenda0l\11-30-01.doc <br />