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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> October 15, 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 /> July 16, 2004; August 20, 2004 <br /> Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> A. No Special Business Scheduled <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 - BioLife Ribbon Cutting Ceremony <br /> D. Report of Staff <br /> 1. Street & Utility Construction—Pro Craft Development (Hidden Hollow) <br /> 2. Building Construction—Velmeir Companies (CVS Pharmacy Site) <br /> 3. Development of the New Management Agreement for Canyon Grille as <br /> Manager for the Mounds View Banquet Facility <br /> 4. DEED Development Conference—October 6-7, 2004 <br /> \\Trout\CommDev\Economic DevelopmentEDC\Agendas\Agenda04\10-15-04.doc <br /> • <br />