HomeMy WebLinkAboutEDA Agenda
4646 Dakota Street SE
Prior Lake, MN 55372
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Thursday, February 10, 2011
3:00 p.m.
Parkview Community Room
( following bus tour )
1. CALL TO ORDER
2. APPROVAL OF AGENDA
3 . APPROVAL OF MEETING MINUTES
A. There are no minutes to approve.
4 . PUBLIC HEARINGS
A. No public hearing is scheduled.
5 . OLD BUSINESS
A. Review and Discuss Tour.
6 . NEW BUSINESS
A. Election of officers: President, Vice President, Treasurer, Secretary and Assistant Treasurer.
(Secretary and Treasur er do not need to be EDA Commissioners).
B. Establish Regular Meeting Day , Time and Location .
C. Review 2011 Budget.
D. Review Per Diem and Expense Reimbursement Procedures.
E. Review Bylaws and Legal Underpinnings.
F. EDAC Liaison Report.
G. D iscuss Future EDA Agendas.
7 . OTHER BUSINESS
8 . ADJOURNMENT
Phone 952.447. 9800 / Fax 952.44 7 . 4245 / www.cityofpriorlake.com