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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br />February 24th, 2000 <br />7:30 A.M. <br />MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br />1. CALL TO ORDER <br />2. ROLL CALL (Present = P, Absent = A) <br />Belting <br />Carlson <br />Goff <br />Marty <br />3. APPROVE EDC MINUTES <br />January 20th, 2000 <br />Action: Motion <br />Second <br />Vote <br />4. SPECIAL BUSINESS <br />Olson <br />Walther <br />Coughlin (EDA Liaison) <br />Jopke (Staff) <br />Parrish (Staff) <br />A. Introduction of Commissioner Belting; Oath of Office <br />5. EDC BUSINESS <br />A. Adopt 2000 Bylaws <br />B. Develop and Adopt 2000 Work Plan <br />C. Business Subsidy Policy <br />D. Project Updates <br />Mermaid Hotel and Banquet Center Development <br />6. Report of Commissioners, Staff and EDA Liaison <br />A. Commission Appreciation Breakfast March 2"d, 6:30 P.M at the Mounds View <br />Community Center <br />B. State Auditor TIF Inquiry <br />7. ADJOURN <br />on <br />Next Regularly Scheduled Meeting: March 23rd 2000 at 7:30 A.M <br />w:\DATA\GROUPS\ECONDEV\EDC\Agendas\AgendaOO\February.doc <br />