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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> January 16, 2004 <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 Fox <br /> Field Helgemoe <br /> Johnson Entsminger <br /> McDonald Backman (Staff) <br /> Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> November 21, 2003 <br /> 41111 Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> A. Election of 2004 Chairperson and Vice Chairperson <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners —No Materials Attached <br /> B. Report of EDA Liaison —No Materials Attached <br /> C. Chamber of Commerce Update —No Materials Attached <br /> D. Report of Staff <br /> 1. Everest Development Request for Supplemental TIF Payments for <br /> Building N Project <br /> 2. Developer Activities—Velmeir Companies (Amoco Site) <br /> 3. Developer Activities—Pro Craft Homes (Woods of Mounds View) <br /> 4. Mounds View Community Center—YMCA Room Policies <br /> 5. Metro North CVB—Executive Search Committee & Annual Mtg-1/20/04 <br /> 6. 2004 Public Finance Seminar (Ehlers)—February 5 & 6 <br /> \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda03\12-19-03.doc <br />