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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> S January 18, 2002 <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 Open <br /> Field Open <br /> Johnson Open <br /> McDonald Backman (Staff) <br /> Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> November 30, 2001 <br /> Motion: Second: Vote: <br /> • 4. SPECIAL BUSINESS <br /> A. Election of 2002 Chairperson and Vice Chairperson <br /> B. Four Applicants for three EDC Seats Currently Open <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> C. Report of Commissioners -No Materials Attached <br /> D. Report of EDA Liaison -No Materials Attached <br /> E. Chamber of Commerce Update -No Materials Attached <br /> F. Report of Staff <br /> i. Mermaid Hotel & Banquet Center Project Update <br /> ii. Highway 10 Revitalization Plan Update <br /> iii. Sale of 2091 Hillview Road (boarded up four-plex) <br /> iv. I-35W Cooridor Coalition <br /> v. Office of State Auditor <br /> vi. Light Manufaucturing Prospect- CPU Options <br /> vii. Moundsview Square Developments <br /> viii. LaPort Meadows (Noecker Development) <br /> 1110 ix. Metro North CVB Annual Meeting <br /> x. 2002 Public Finance Seminar (Ehlers) <br /> N:\DATA\GROUPS\ECONDEV\EDC\Agendas\Agenda02\1-18-02.doc <br />