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HomeMy WebLinkAboutEDA AgendaO~ PRIp~~ ti ~ 4646 Dakota Street S.E. v' x Prior Lake, MN 55372-1714 ~IMvESO'~~' PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, April 19, 2010 Following the City Council meeting in the Council Chambers 1. CALL TO ORDER 2. APPOINTMENT OF OFFICERS 3. APPROVAL OF AGENDA 4. APPROVAL OF FEBRUARY 16, 2010 MEETING MINUTES 5. CONSENT AGENDA: A. No Consent Agenda item is scheduled. 6. ITEMS REMOVED FROM CONSENT AGENDA 7. PRESENTATIONS A. No presentation is scheduled. 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 Resolution Authorizing the Expenditure of Funds to: 1. Provide a Cost Estimate and Design Information Regarding the Third Alignment Alternate for CR 21, and 2. Completion of a Market Study by McCombs with Respect to the CR 21 Alignment Alternates. 11. OTHER BUSINESS 12. ADJOURNMENT www. cityofpriorlake. com M:\EDA~2o10\4419 9o meeUng~04191o EDA~.~o~52.447.9800 /Fax 952.447.4245