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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br />December 1" 2000 <br />7:30 A.M. <br />MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br />1. <br />CALL TO ORDER A.M. <br />2. <br />ROLL CALL (Present = P, Absent = A) <br />Belting Marty <br />Walther <br />Carlson <br />Field Coughlin (EDA Liaison) <br />Goff Ericson (Staff) <br />Johnson Parrish (taffy <br />3. <br />APPROVE EDC MINUTES <br />Sepptember 281h, 2000 <br />Motion <br />Acfion: <br />Second <br />Vote <br />4. <br />SPECIAL BUSINESS <br />A. Welcome New Community Development Director Jim Ericson—No Materials <br />Attached <br />5. <br />REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br />A. Report of Commissioners and Staff —No Materials Attached <br />B. Chamber of Commerce Update —No Materials Attached <br />C. Term Expirations/Commission Vacancies —No Materials Attached <br />D. Next Meeting --No Materials Attached <br />6. <br />EDC BUSINESS <br />A. Use of Pre-1997 Interest Earnings <br />7. <br />ADJOURN A.M. <br />Next Regularly Scheduled Meeting: To be Determined <br />N:\DATA\GROUPS\ECONDEV\EDC\Agendas\Agenda00\12-1-OO.doc <br />