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* C , <br /> ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> August 26, 1999 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> I. CALL TO ORDER $ • 0 5 A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> arlson Marty <br /> l Goff Thomason (EDA Liaison) <br /> Field <br /> /Ka 4..° <br /> z$ Jopke (Staff) <br /> ✓ Isen ✓Carroll (Staff) <br /> Walther <br /> 3. APPROVE EDC MINUTES <br /> July 22, 1999 <br /> Action: Motion <br /> Second <br /> Vote <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 final <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 G` •• II) A.M. <br /> ' September <br /> IP Next Regularly Scheduled Meeting: 23, 1999 <br /> N:\DATA\GROUPS\ECONDEV\EDA-EDC\EDC\AG ENDA99\AG EN0826.WPG <br />