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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> JANUARY 29, 1998 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL <br /> CONFERENCE ROOM C <br /> CALL TO ORDER P.M. <br /> 2. ROLL CALL (Present= P,Absent= A) <br /> Carlson Schmidt <br /> Goff Larson <br /> Field Nelson <br /> Sjoberg Stigney(EDA Liaison) <br /> Whiting(Staff) <br /> 3. APPROVE EDC MINUTES <br /> • November 20,1997 <br /> Action: Motion <br /> Second <br /> Vote <br /> December 18,1997 <br /> Action: Motion <br /> Second <br /> Vote <br /> 4. SPECIAL BUSINESS <br /> A. Introductions-EDC/EDA Liaison,City Administrator and Community Development Director <br /> 5. EDC BUSINESS <br /> A. Consideration of Approval of the 1998 Work Plan <br /> Action: Motion <br /> Second <br /> Vote <br /> • Comments: <br /> B. Consideration of Proposal for Tax Increment Financing for Development of a Hotel/Conference Center <br />