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Prior Lake, MN 55372
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PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Tuesday, February 19, 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 Authority120131Feb.19, 2013
1. CALL TO ORDERIINTRODUCTION
2. APPROVAL OF AGENDA
3. APPROVAL OF MEETING MINUTES
A. January 22, 2013
B. February 4, 2013 (Special Meeting)
4. CONSENT AGENDA
A. Consider Approval of the Preliminary 2012 Financial Report for the Economic Development
Authority Special Revenue Fund
5. REMOVED CONSENT AGENDA ITEMS
6. PUBLIC HEARINGS
A. No Public Hearing is Scheduled.
7. OLD BUSINESS
� A. Election of Officers for 2013
B, Sewer and Water Fee Deferral Program Policy and Budget
C. EDA Business Plan and 2030 Vision & Strategic Plan
8. NEW BUSINESS
A. Election of EDAC Liaison
9. OTHER BUSINESS
A. Development Update (to be distributed at the meeting)
B. Draft March 18, 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 952.44�.9800 / Faac 952.447.4245 / www.cityofpriorlake.com