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• <br /> Max i2, 1997 <br /> .. . ........ <br /> EykormgjormiTHonmin,INE <br /> A � EN � a <br /> 1. CALL TO ORDER <br /> 2. ROLL CALL - President McCarty <br /> Vice President Koopmeiners <br /> Secretary Trude <br /> Commissioner Quick <br /> Commissioner Stigney <br /> 3. APPROVAL OF AGENDA <br /> • EDA ACTION: ATD <br /> Comments: <br /> 4. APPROVAL OF MINUTES: <br /> April 28, 1997 Meeting No. 35 <br /> EDA ACTION: ATD <br /> Comments: <br /> S. CONSENT AGENDA <br /> 6. PUBLIC HEARING <br /> No public hearing scheduled for this meeting. <br /> 7. EDA BUSINESS <br /> A. Consideration of Resolution No. 97-EDA-66 Approving Amendments to the Housing <br /> Replacement Program. Staff Report No. EDA-97-71 C (Staff Presenter: Cathy <br /> Bennett, Director of Economic Development) <br /> • EDA ACTION:C ION. ATD <br /> Comments: <br />