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4646 Dakota Street SE
Prior Lake, MN 55372
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
SPECIAL MEETING AGENDA (amended)
Monday, January 23, 2012
4 :30 p.m.
Reports included with this agenda can be found in the Document Center at www.cityofpriorlake.co m
Please follow this file path: City of Prior Lake \ Economic Development Authority \ 201 2 \ January 23, 2012
1. CALL TO ORDER /INTRODUCTION
2. APPROVAL OF AGENDA
3 . APPROVAL OF MEETING MINUTES
A. No ne
4 . PUBLIC HEARINGS
A. No public hearing is scheduled.
5 . OLD BUSINESS
A. Approval of Partial Payment to Lookout Point
6. NEW BUSINESS
A . EDAC Report and Subcommittee Reports:
EDAC
(1)
Broadband Fiber Network
(2)
Technology Village Incubator
(3)
B. Election of Officers for 2012
C. Resoluti on Requesting Amendment to the 2012 EDA Budget
D. Presentation: Legal Environment for Broadband (tentative)
7. OTHER BUSINESS
8. ADJOURNMENT : 6 :00 p.m.
Phone 952.447. 9800 / Fax 952.44 7 . 4245 / www.cityofpriorlake.com