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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br />September 281h 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 />Marty <br />Walther <br />Carlson <br />Field <br />Coughlin (EDA Liaison) <br />Goff <br />Jopke (Staff)_ <br />Johnson <br />Parrish (Stan) <br />3. APPROVE EDC MINUTES <br />July 27th, 2000 <br />Action: Motion <br />Second <br />Vote <br />4. SPECIAL BUSINESS <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. Walgreens Approval — No Materials Attached <br />D. Mermaid TIF Assistance and Development Review — No Materials Attached <br />6. EDC BUSINESS <br />A. Annual Parcel Decertification <br />B. Pooled Funds Budgetary Recommendations <br />7. ADJOURN A.M. <br />8. BUSINESS RETENTION VISIT: None Scheduled <br />Next Regularly Scheduled Meeting: October 26th, 2000 at 7:30 A.M <br />N:\DATA\GROUPS\ECONDEV\EDC\Agendas\AgendaOO\09-28-OO.doe <br />