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ECONOMIC DEVELOPMENT COMMISSION DRAFT AGENDA <br /> AUGUST 22, 1996 <br /> 6:00 P.M. <br /> MOUNDS VIEW CITY HALL <br /> COUNCIL CHAMBERS <br /> 1. CALL TO ORDER 62,', (0 11 P.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> / Carlson r.. - Schmidt <br /> 4 Goff .�,�, c., Welsch <br /> ✓ Nelson , .,►�, : Terhark <br /> Sjoberg a Hankner (EDA Liaison) <br /> Bennett (Staff) <br /> 3. APPROVE EDC MINUTES <br /> May 30, 1996 <br /> Action: Motion <br /> Second 63 _ <br /> Vote Lk � <br /> 4. SPECIAL BUSINESS <br /> Report on Loan Committee Meeting <br /> 5. EDC BUSINESS <br /> A. Discussion of the EDC's Advisory Responsibilities and Procedures <br /> for Communication Between the EDC and EDA <br /> Action: Motion <br /> Second <br /> Vote <br /> Comments: <br />