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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br />June 22"d 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 />Goff <br />Johnson <br />3. APPROVE EDC MINUTES <br />May 25th, 2000 <br />Action: Motion <br />Second <br />Vote <br />4. SPECIAL BUSINESS <br />Ma <br />Walther <br />Coughlin (EDA Liaison) <br />Jo <br />(Staff) <br />(Staff) <br />5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br />A. Report of Commissioners — <br />B. Chamber of Commerce Up( <br />C. 2901 Highway 10 —No Mat <br />D. Tax Increment Finance Poli <br />E. Walgreens — No Materials f <br />F. Mermaid Hotel and Banque <br />G. Council Manager Form of C <br />H. Charter Commission Resoli <br />6. EDC BUSINESS <br />A. Tax Abatement Finance Policy <br />7. ADJOURN <br />Materials Attached <br />— No Materials Attached <br />mt - No Materials Attached <br />A.M. <br />Next Regularly Scheduled Meeting: July 27th, 2000 at 7:30 A.M <br />N:\DATA\GROUPS\ECONDEV\EDC\Agendas\AgendaOO\June.doe <br />