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4• <br /> ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> March 25, 1999 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> I. CALL TO ORDER '-7 A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> X Carlson Marty <br /> Goff Thomason (EDA Liaison) <br /> Field Dorgan (Staff) <br /> Kahn Jopke (Staff) <br /> Olsen Carroll (Staff) <br /> Walther <br /> 3. APPROVE EDC MINUTES <br /> February 25, 1999 <br /> Action: Motion 'x? <br /> Second ;,, <br /> Vote to- <br /> 4. SPECIAL BUSINESS <br /> E <br /> None anticipated. G61-J\4- e P5tn.�fec'� <br /> 5. EDC BUSINESS <br /> A� Building "N" Development Agreement <br /> [Background information to be provided by Rick Jopke at EDC meeting <br /> on .-arch 23, 1999] <br /> ,BComprehensive Guide Plan -- Economic Development section <br /> [Continuation of discusssion from EDC meeting on March 23, 1999] <br /> 6. Report of Commissioners, Staff and EDA Liaison <br /> 7. ADJOURN ? :58 A.M. <br /> Next Regularly Scheduled Meeting: April 22, 1999 <br /> N:\DATA\GROUPS\ECONDEV\EDA-EDC\EDC\AGENDA99\AGEN0325.EDC <br />