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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> October 22, 1998 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL-"BACK"CONFERENCE ROOM <br /> I. CALL TO ORDER A.M. <br /> 2. ROLL CALL (Present= P, Absent = A) <br /> Carlson Marty % <br /> Goff Stigney (EDA Liaison) <br /> Field Whiting (Staff) <br /> Sjoberg Jopke (Staff) <br /> Schmidt Carroll (Staff) <br /> ✓ Walther ✓ D G Y1- i <br /> 3. APPROVE EDC MINUTES <br /> August 27, 1998 <br /> Action: Motion <br /> Second <br /> Vote <br /> 4. SPECIAL BUSINESS (none anticipated) <br /> 5. EDC BUSINESS <br /> A. Update on Mermaid Hotel and Banquet Center <br /> [Informational only; no action required] <br /> B. Comprehensive Guide Plan <br /> [Economic Development section] <br /> 6. Report of Commissi• ers, - and EDA Liaison <br /> 7. ADJOURN 1 1 AM. u1 <br /> Mir <br /> Next Mee ung: To Be Discussed ` �t <br /> (The 4th Thursday of November is Thanksgiving) �! / <br /> N:\DATA\GROUPS\ECONDEV\EDA-EDC\EDC\EDCAGE98\AGEN I 022.EDC <br />