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<br /> 1. CALL To OKDR
<br /> 2. ROr L CAT L.. President McCarty-
<br /> Vice President Koopmeiners
<br /> Secretary Trude .
<br /> •...__ .. Commissioner Quick
<br /> - __ _ _ Commissioner Stzgney
<br /> 3. APPJQVAI;OF AG T,1)A
<br /> EDA ACTION: ATI?
<br /> Comments• :
<br /> 4. APPROVAL OF°MilINU S:'
<br /> June 23, 1997 Meeting No. 38 •
<br /> EDA ACTION: E1)
<br /> Comments
<br /> -5, CONSENT AGEN1 4 .
<br /> A. Seta Public Hearing for 8:00 PM on Monday, July 28 1997 to consider the sale of
<br /> 2625 Highway 10.
<br /> 6. PUBLIC TARING
<br /> •No public hearing scheduled for.this meeting. .
<br /> 7. ED4I;tUSIN�ESS
<br /> A. Consideration of Resolution No. EDA-97-70 Appointing Dan Moon as.Econonuc
<br /> , Development Commission Member to fill Vacancy. Staff Report NQ.. EDA-97-78C
<br /> (Staff Presenter Cathy Bennett, Director of Economic Development)
<br /> EDA ACTION: A'I'D ..
<br />
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