Laserfiche WebLink
ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> January 28, 1999 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL-`BACK"CONFERENCE ROOM <br /> 1• <br /> , . <br /> CALL TO ORDER I R � C <br /> A.M. <br /> 2. ROLL CA!7L- (Present = P,Abse =A) <br /> rlson <br /> off i Marty <br /> Thomason (EDA Liaison) <br /> t Field ✓ Dorgan (Staff) <br /> - - - gopke (Staff) <br /> 1/Carroll (Staff) <br /> t Walther <br /> 3. APPROVE EDC MINUTES <br /> December 10, 1998 <br /> Action: Motion �ti , <br /> Second 1-/ a-'iTj <br /> Vote ;1! .411k( <br /> 4. SPECIAL BUSINESS (none anticipated) '' wy <br /> 5. EDC BUSINESS <br /> A. Housing Grant Application M`� G `i--7- <br /> PP Update Sc c____44- .4e ..7i <br /> B. Discussion of Mermaid Hotel and Banquet Center <br /> [Development Agreement] <br /> C. Discussion of EDC Procedural Matters <br /> [Vacancies, Election of Officers, Special Meetings, etc.] <br /> D. Comprehensive Guide Plan <br /> [Discussion of proposed Economic Development <br /> section of Comprehensive Guide Plan] <br /> 6. Report of Commissioners, Staff and EDA Liaison <br /> 7. ADJOURN •?/,2 <br /> A.M. <br /> Next Regularly Scheduled Meeting: February 25, 1999 <br /> N:IDATAIGROUPSIECONDEVIEDA-EDCIEDC\EDCAGE991AGEN0 128.EDC <br />