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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br />July 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 />Goff <br />Johnson <br />3. APPROVE EDC MINUTES <br />June 22nd, 2000 <br />Action: Motion <br />Second <br />Vote <br />4. SPECIAL BUSINESS <br />No Special Business <br />Walther <br />Coughlin (EDA Liaison) <br />Jopke (Staff) <br />Parrish (Staff) <br />5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br />A. Report of Commissioners — No Materials Attached <br />B. Chamber of Commerce Update — No Materials Attached <br />C. Highway 10 Steering Committee Update — No Materials Attached <br />D. 1-3 IN Corridor Coalition Update — No Materials Attached <br />E. Mermaid Hotel and Banquet Center Site Plan— No Materials Attached <br />6. EDC BUSINESS <br />A. Tax Abatement Finance Policy Revisions <br />7. ADJOURN <br />8. BUSINESS RETENTION VISIT <br />A. Jonco Die, 5201 Program Avenue <br />I1 <br />Next Regularly Scheduled Meeting: August 24th, 2000 at 7.30 A.M <br />N:\DATA\GROUPS\ECONDEV\EDC\Agendas\AgendaOO\July.doe <br />