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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br />April 27th 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 />Field <br />Mart <br />Y <br />3. APPROVE EDC MINUTES <br />February 24th, 2000 <br />Action: Motion <br />Second <br />Vote <br />4. SPECIAL BUSINESS <br />A. Election of Vice President <br />Walther <br />Coughlin (EDA Liaison) <br />Jopke (Staff) <br />Parrish (Staff) <br />5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br />A. Commissioner and EDA Liaison Reports — No Materials Attached <br />B. NB—MV Chamber of Commerce Update — No Materials Attached <br />C. NB—MV Chamber of Commerce Charitable Giving Request <br />D. Highway 10 Issues <br />E. Project Updates <br />F. May 15th Business Lunch <br />6. EDC BUSINESS <br />A. Options for 2901 Highway 10 <br />B. Tax Increment Finance Policy Revisions <br />7. ADJOURN <br />A.M. <br />Next Regularly Scheduled Meeting: May 25th, 2000 at 7;30 A.M <br />N:\DATA\GROUPS\ECONDEV\EDC\Agendas\Agenda00\April.doc <br />