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AGENDA <br />UPDATED AGENDA <br />ECONOMIC DEVELOPMENT AUTHORITY <br />6:00 P.M. <br />CITY OF LINO LAKES <br />Monday <br />March 12, 2001 <br />6:30 P.M. <br />Call to Order and Roll Call: <br />Setting the Agenda: Are there any items to be added or deleted from the Agenda? <br />1. Consent Agenda — <br />A) Consideration of Expenditures: <br />i) March 12, 2001 (Check No. 61253 through 61355 in the amount <br />of $204,677.96) <br />ii) Centennial Fire District <br />B) Consider Resolution No. 2001 -34 Approving St. Joseph 3.2 Beer Permit. <br />C) Consider Resolution 2001 -35 Transferring Funds from the Area and Unit <br />Fund to the Water Operation Fund. <br />D) Consider Resolution 2001 -44 Authorizing the Closing of 1994 and 1995 <br />Construction Capital Projects Funds <br />2. Open Mike <br />3. Finance Department Report, Al Rolek <br />A) Consider Resolution Nos. 01 05 and 01 19, Proposed Utility Rates for <br />2001 2003, (3/5 vote required) John Powell Removed <br />B) Consider Resolution No. 2001 -33, Considering Adopting the 2001 <br />Recreation Fund Operating Budgets, (3/5 vote required) Al Rolek <br />4. Administration Department Report, Dan Tesch <br />5. Public Safety Department Report, Dave Pecchia <br />Page 1 <br />