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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> May 27, 1999 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> I. CALL TO ORDER A.M. <br /> 2. ROLL CALL (Present = P, Absent =A) <br /> Carlson '< arty <br /> r Goff v Thomason (EDA Liaison) <br /> VzField Dorgan (Staff) <br /> ,Kahn ,jopke (Staff) <br /> ,/ lsen Carroll (Staff) <br /> VWalther <br /> 3. APPROVE EDC MINUTES <br /> April 22, 1999 <br /> Action: Motion <br /> Second G <br /> Vote 10,-0 <br /> 4. SPECIAL BUSINESS : None anticipated. <br /> 5. EDC BUSINESS: <br /> A. Economic Development Potpourri -- Verbal update on recent <br /> developments and upcoming events, including <br /> --Commencement of construction of"Building N" <br /> --Grand opening of Wynnsong 15 Theater <br /> --Legislation affectingeconomicdevelopment <br /> --Business of the Year Awards Luncheon on June 3rd <br /> B. Comprehensive Guide Plan — Economic Development section <br /> Continuation of prior discussions, including information on proposed <br /> Resolution Requesting Extension of Comprehensive Guide Plan submittal <br /> date. <br /> 6. Report of Commissioners, Staff and EDA Liaison <br /> ,-------) <br /> 7. ADJOURN0 A.M. <br /> Next Regularly Scheduled Meetin : June 24, 1999 j <br /> N:\DATA\GROUPS\ECONDEV\EDA-EDC\EDC\AGENDA99 AGEN0527.WPG <br />