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Qf`Mlountit a <br /> . JMIcDELoPME:TAuTHoRjNQE' <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 /> March 10, 1997, Meeting No. 33 <br /> EDA ACTION: ATD <br /> Comments: <br /> 5. 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-63 Approving .and .Authorizing the <br /> Execution of a Development Assistance Agreement with Kenmark Partnership, LLC. <br /> • Staff Report No. EDA-97-68C (Staff Presenter: Cathy Bennett, Director of <br /> Economic Development) <br /> EDA ACTION: ATD <br /> Comments: <br />