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AGENDA ✓ ` <br /> CITY OF HUGO <br /> 'ECONOMIC DEVELOPMENT AUTHORITY MEETING S-Plu <br /> MONDAY, DECEMBER 19, 2005 - 8:30 AM <br /> HUGO CITY HALL <br /> 8:30 am 1. Call to Order <br /> 8:31 am 2. Roll Call <br /> 8:32 am 3. Approval of Minutes <br /> • Joint EDA/Council Meeting of November 21,2005 <br /> 8:35 am 4. Update of the December 13,2005, Meeting of the TIF <br /> Subcommittee + <br /> 9:05 am 5. Reschedule the NeEDA Meeting for Tue, y,January <br /> 7th,tat 8:30 amr <br /> 9:15 am 6. Update on the Rescheduling of the Do�y,pown Redevelopment <br /> Open House to�Vedney,January 18,20 <br /> 9:25 am 7. Discussion of Next Steps towards Implementing the Downtown Plan <br /> • Informal Meetings with Prospective Developers <br /> • Solicit Proposals through RFP,RFQ or Other Selection <br /> Process <br /> 10:10 am 8. Update on the Negotiations to Purchase Carpenters Restaurant and <br /> the Antique Store from Mike and Catherine Anderson <br /> 10:20 am 9. Update on Advertisement for EDA Position <br /> 10:30 am 10. Adjournment <br /> rod / '`� <br />