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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> July 22, 1999 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> I. CALL TO ORDER '(k° A.M. <br /> 2. ROLL C'AL/L (Present = P, Absent = A) <br /> .Ca Ison Marty <br /> Goft J Thomason (EDA Liaison) <br /> t/ Fj: Id v Dorgan (Staff) <br /> /� ahn Jopke (Staff) <br /> �/ Men I/ Carroll (Staff) <br /> 3. APPROVE EDC MINUTES <br /> June 24, 1999 �� li I exti <br /> . <br /> Action: Motion <br /> Second USS <br /> Vote r D <br /> 4. SPECIAL BUSINESS : None anticipated. <br /> 5. EDC BUSINESS: <br /> A. Comprehensive Guide Plan — Economic Development section <br /> Continuation of prior discussions; review/modification/approval of latest <br /> draft <br /> B. Discussion of TIF options <br /> (per City Council/EDA direction) <br /> 6. Report of Commissioners, Staff/ and EDA Liaison <br /> 7. ADJOURN "I A.M. <br /> Next Regularly Scheduled Meeting: August 26, 1999 <br /> 411PADATA\GROUPSECONDENAEDA-EDCEDC\AGENDA99\AGEN0722.WPG <br />