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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> • March 25, 1999 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY C UNCIL CHAMBERS <br /> I. CALL TO ORDER A.M. <br /> 2. ROLL CALL (Present = P, Absent =A) <br /> 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 <br /> Second <br /> Vote <br /> 4. SPECIAL BUSINESS <br /> None anticipated. <br /> 5. EDC BUSINESS <br /> A. Building "N" Development Agreement <br /> [Background information to be provided by Rick Jopke at EDC meeting <br /> on March 23, 1999] <br /> B. Comprehensive 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 A.M. <br /> • Next Regularly Scheduled Meeting: April 22, 1999 <br /> N:\DATA\GROUPS\ECONDEV\EDA-EDC\EDC\AGENDA99\AGEN0325.EDC <br />