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MOUNDS VIEW <br /> • ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> January 20, 2006 <br /> 7:30 A.M. <br /> NEW BRIGHTON CITY HALL* - CITY COUNCIL CHAMBERS <br /> *Note that beginning in November the EDC is meeting at the New Brighton location <br /> due to city hall renovation in Mounds View. <br /> 1. CALL TO ORDER A.M. <br /> 2. INTRODUCTION & SWEARING IN OF RENEWING COMMISSION MEMBER: <br /> JACKIE ENTSMINGER <br /> 3. ROLL CALL (Present = P, Absent = A) <br /> Belting Entsminger <br /> Field Helgemoe <br /> Jaker Johnson <br /> McDonaldsk son <br /> scSalr) <br /> • 4. APPROVE EDC MINUTES <br /> February 18, 2005; November 18, 2005 <br /> Motion: Second: Vote: <br /> 5. SPECIAL BUSINESS <br /> A. Election of 2006 Chairperson and Vice Chair. <br /> 6. EDC BUSINESS <br /> A. Establishing the 2006 EDA Meeting Calendar <br /> B. Acquisition of the Premium Stop Site <br /> 7. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners —No Materials Attached <br /> B. Reports of Staff <br /> 1. Update on Medtronic CRM Corporate Campus <br /> • • Phase 2 Negotiations /Terms <br /> • Public Hearing on February 13, 2006 <br /> 2. Update on SYSCO Minnesota Parking Expansion <br /> •m. <br />