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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br />January 20th 2000 <br />6:00 P.M. <br />MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br />1. CALL TO ORDER P.M. <br />2. ROLL CALL (Present = P, Absent = A) <br />Belting Olson <br />Carlson Walther <br />Field Coughlin (EDA Liaison) <br />Goff Jopke (Staff) <br />Marty Parrish (Stall, <br />) <br />3. APPROVE EDC MINUTES <br />August 26th, 1999 <br />Action: Motion <br />Second <br />Vote <br />4. SPECIAL BUSINESS <br />A. and Ecotnomic D Development Coordinator . Aaron ParBeltirish EDA Liaison Dan Coughlin, <br />5. EDC BUSINESS <br />A. Election of 2000 Chairperson and Vice Chairperson <br />B. Consideration of Resolution No. 00 -EDC -28 Accepting the 2000 Calendar of EDC <br />Meetings. <br />C. Project Updates <br />• TOLD Development Land Swap <br />• Mermaid Hotel and Banquet Facility <br />• Liberty Check Printers <br />• Vicom <br />6. Report of Commissioners, Staff and EDA Liaison <br />A. Preliminary <br />developing a 2000 Work Plan meeting include adopting the 2000 <br />7. ADJOURN <br />P.M. <br />Next Regularly Scheduled Meeting: February 24th, 2000 at 7:30 A.M <br />\DATA\GROUPS\ECONDEV\EDC\Agendas\Agenda00\7anuary.doc <br />