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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
6:00 p.m., Tuesday, February 16, 2010
City Hall
Following Public Hearing Agenda Item of the City Council Meeting
1. CALL TO ORDER
2. APPOINTMENT OF OFFICERS
3. APPROVAL OF AGENDA
4. APPROVAL OF MARCH 19,2007 MEETING MINUTES
5. CONSENT AGENDA:
A. Consider Approval of a Resolution Designating a Depository for the Economic Development
Authority (EDA) for 2010-2013.
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. Powers of the EDA - Suesan Lea Pace
B. financial Update - Jerilyn Erickson
8. PUBLIC HEARINGS
A. No public hearing is scheduled.
9. OLD BUSINESS
A. No old business is scheduled.
10. NEW BUSINESS
A. Consider Approval of a Report to Clarify the Goals and Objectives of the Economic
Development Authority.
11. OTHER BUSINESS
12. ADJOURNMENT
www.cityofpriorlake.com
M:\EDA\2010\02 16 10 EDA Agenda.doc Phone 952.447.9800 / Fax 952.447.4245