HomeMy WebLinkAbout03 18 2013 EDA Agenda 1PRI0
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PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, March 18, 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 Lake\Economic Development Authority120131March 18, 2013
1. CALL TO ORDER/INTRODUCTION
2. APPROVAL OF AGENDA
3. APPROVAL OF MEETING MINUTES
A. February 19, 2013
4. CONSENT AGENDA
A. No Consent Items are Listed
5. REMOVED CONSENT AGENDA ITEMS
6. PUBLIC HEARINGS
A. No Public Hearing is Scheduled.
7. OLD BUSINESS •
A. Sewer and Water Fee Deferral Program Funding Options
B. 2012/2013 Business Plan and 2030 Vision & Strategic Plan (PowerPoint Presentation)
C. Broadband Scope of Work with Lookout Point Communications
8. NEW BUSINESS
A. Economic Development Financing Tools
B. Business Subsidies Policy Discussion
C. Business & Industry Forum Update (formerly "Meet -N- Greet" event)
9. OTHER BUSINESS
A. Development Update (Distributed at the Meeting)
B. Draft April 15, 2013 Agenda (Discuss Time or Date Change — SCALE Event at 4:30 PM)
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 952.447.4245 / www.cityofpriorlake.com