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HomeMy WebLinkAboutAgendaPRIO� f� UU \IMves4'j� 4646 Dakota Street SE Prior Lake, MN 55372 PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, May 9, 2011 4:00 p.m. Reports included with this agenda can be found in the Document Center at www.citvofpriorlake.com Please follow this file path: City of Prior Lake\Economic Development Authority12011 Way 9, 2011 CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MEETING MINUTES A. March 14, 2011 4. PUBLIC HEARINGS A. No public hearing is scheduled. 5. OLD BUSINESS A. Approval of 1St Quarter Financial Report. B. Notes from April 9 Strategic Planning Session C. Draft Bylaws Revisions for EDAC 6. NEW BUSINESS A. Matt Schmit / Mike Sobota — Fiber Consultant for Scott County (see attached) B. Eric Lampland — Lookout Point Communications (see attached) 7. OTHER BUSINESS 8. ADJOURNMENT: 6 p.m. Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com