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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> August 27, 1998 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL-CONFERENCE ROOM C <br /> I. CALL TO ORDER '3 U A.M. <br /> 1. ROLL CALL (Present = P,Absent= A) <br /> ✓ Carlson Marty <br /> Goff Sti&ney(EDA Liaison) <br /> Field Whiting(Staff) <br /> 1/ Sjoberg Jopke(Staff) <br /> ✓� Schmidt Carroll(Staf) <br /> Walther <br /> 3. APPROVE EDC MINUTES <br /> June 25,1998 <br /> Action: Motion L,( <br /> Second Cc./1-1,0 ' <br /> Vote <br /> 41) <br /> July.20, 1998 C! ; <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. Other Business[if any] r <br /> � <br /> 6. Report of Commissioners,Staff and EDA Liaison � / ( V <br /> 7. ADJOURN g: �U (ock A.M. <br /> Next Meeting: September 24, 1998 <br /> s <br /> N\DATA\GROUPS\ECONDEV\EDA-EDC\EDC\EDCAGE98\AGEN0827.EDC <br />