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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> • April 22, 1999 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> I. CALL TO ORDER 11'6A.M. <br /> 2. ROLL 4thOfl <br /> (Present = P, Absent =�A) <br /> ti.1 V <br /> 4 ! off Thomason (EDA Liaison) <br /> \\11,? / - . ,i]oorgpkean(Staff) <br /> (Staff) <br /> //'• <br /> �CI t/sen V Carroll (Staff) <br /> CI' V Walther <br /> 3. APPROVE EDC MINUTES <br /> March 23 and March 25, I • 'h <br /> 5 <br /> Action: Motion i <br /> Second i ,- <br /> 5 <br /> Vote /— 6 <br /> 4. SPECIAL BUSINESSVV <br /> O <br /> ki <br /> None anticipated. n� (Av <br /> 5. EDC BUSINESS (/' ({0) --Y <br /> V <br /> A. Building"N" Development Assistance Agreement �: <br /> [Update on developments_that have occurred since the last_ED. iliC I9 <br /> meeting.] Ar <br /> 7 <br /> B. Comprehensive Guide Plan -- Economic Development section <br /> [Continuation of prior discusssions.] <br /> 6. Report of Commissioners, Staff and EDA Liaison <br /> 7. ADJOURN A.M. <br /> 411/ Next Regularly Scheduled Meeting: May 27, 1999 <br /> N:\DATA\GROUPS\ECONDEV\EDA-EDC\EDC\AG EN DA99\AGEN0422.EDC <br />