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AGENDA <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MONDAY <br />FEBRUARY 10, 1997 <br />6:00 P.M. <br />1. Call to Order and Roll Call <br />2. Consideration of Minutes of July 8, 1996 <br />3. Consideration of Annual Appointments: <br />A. EDA officers: President, Vice -President, Treasurer, Assistant Treasurer, and Secretary <br />B. Official Newspaper <br />C. Official Depositories <br />4. Consideration of Resolution No. 97-01 approving of a request to transfer title from Rush <br />Enterprises to Harry L. Chapple and Karen H. Chapple <br />5. Consideration of Resolution No. 97-02 authorizing preparation of a modified Tax Increment <br />Financing Plan for TIF District No. 1-7 (Apollo Business Center) <br />6. Consideration of Resoluton No. 97-03 setting a public hearing on March 24, 1997 for the <br />proposed sale of property in the Apollo Business Park to Fogerty Investments <br />7. Adjourn <br />