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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> February 25, 1999 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - "BACK" CONFERENCE ROOM <br /> I. CALL TO ORDER 1 136 A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> arlsonMarty/ <br /> L1/4/off L/ Thomason (EDA Liaison) <br /> ieId a Dorgan (Staff) <br /> V Kahn (/ Jopke (Staff) <br /> (/Olsen t/ Carroll (Staff) <br /> i"Walther <br /> 3. APPROVE EDC MINUTES <br /> January 28, 1999 and February 17, 1999(1-i-:‘ Action: Motion (7tii1 <br /> "yi .49 Second (-i L�2 if-eS �/�'� s l <br /> �, ti Vote ,71,I> ` <br /> '. �,.. 4. SPECIAL BUSINESS f�G ) II vvA4,,ti 4_ <br /> t A. Election of Officers--- �` (^ <br /> ► B. Adoption of Meeting Schedule '\ /V' ' <br /> C. Review of Bylaws <br /> 5. EDC BUSINESS / k( , <br /> A. Mermaid Hotel/Banquet Center (Update) <br /> B. Comprehensive Guide Plan (Economic Development section) <br /> 6. Report of Commissioners, Staff and EDA Liaison <br /> 7. ADJOURN -, 3 ' P.M. <br /> Next Regularly Scheduled Meeting: March 25, 1999 <br /> III <br /> N:\DATA\GROUPS\E C O N D EV\EDA-EDC\E D C\AG E N DA99\AG E N 0225.E D C <br />