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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> January 260, 2001 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> 1. CALL TO ORDER A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting McDonald <br /> Carlson Walther <br /> Field Ericson (Staff) <br /> Johnson Parrish (Staff) <br /> Marty <br /> 3. APPROVE EDC MINUTES <br /> December 1St 2000 <br /> Action: Motion <br /> Second <br /> Vote <br /> 4. SPECIAL BUSINESS <br /> A. Election of 2000 Chairperson and Vice Chairperson <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. Report of Staff <br /> EDA Liaison <br /> ii. Highway 10 Request for Proposals —No Materials Attached <br /> iii. Pre-1997 Interest Earnings Update —No Materials Attached <br /> iv. Network Liquors Property —No Materials Attached <br /> v. Moundsview Square Vacancies —No Materials Attached <br /> vi. Metro North Convention and Visitors Bureau —No Materials Attached <br /> vii. Economic Development Plan —No Materials Attached <br /> 6. EDC BUSINESS <br /> A. Consideration of Resolution No. 01-EDC-31 Accepting the 2001 Calendar of EDC <br /> Meetings. <br /> B. Adopt 2001 Work Plan <br /> 7. ADJOURN A.M. <br /> • Next Regularly Scheduled Meeting: To Be Determined <br /> N:\DATA\GROUPS\EC ONDEV\ED C\Agendas\Agenda01\01-26-01.doc <br />