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PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Tuesday, January 22, 2013 — 4:00 p.m.
Reports included with this agenda can be found in the Document Center at www.cityofpriorlake.com
Please follow this file path: City of Prior LakelEconomic Development Authority120121Jan. 22, 2013
1. CALL TO ORDERIINTRODUCTION
2. APPROVAL OF AGENDA
3. APPROVAL OF MEETING MINUTES
A. December 17, 2012
4. CONSENT AGENDA
A. Downtown Property Acquisition Opportunities
B. Election of Officers for 2013
C. EDA Budget Amendment for Technology Village
5. REMOVED CONSENT AGENDA ITEMS
6. PUBLIC HEARINGS
A. No Public Hearing is Scheduled.
7. OLD BUSINESS
A. Proposed Amendment to EDA Bylaws (increasing size from 5 to 7 members; other changes)
and Proposed Modification to Enabling Resolution
B. Fiber Optic Network Discussion — Design Nine, Inc. Report
8. NEW BUSINESS
A. EDA Business Plan and 2030 Vision & Strategic Plan
9. OTHER BUSINESS
A. Draft (Tuesday) February 19, 2013 Agenda
10. ADJOURNMENT: 6:00 p.m.
Those items on the EDA Agenda which are considered routine and non-controversial are included as part of
the Consent Agenda. Unless the President or an EDA member specifically requests that an item be on the
Consent Agenda be removed and considered separately, Items on the Consent Agenda are considered under
one motion, second and a roll call vote. Any item removed from the Consent Agenda shall be placed on the
EDA agenda under "Removed Consent Agenda Items"
Phone 952.447.9800 / Fax 952.447.4243 / www.cityofpriorlake.com