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HomeMy WebLinkAbout05 20 2013 EDA Draft Agenda O P RIP tt 4646 Dakota Street SE Prior Lake, MN 55372 41 INNEso` PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY DRAFT AGENDA Monday, May 20, 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 Authority120131May 20, 2013 1. CALL TO ORDERIINTRODUCTION 2. APPROVAL OF AGENDA 3. APPROVAL OF MEETING MINUTES A. April 15, 2013 4. CONSENT AGENDA A. 5. REMOVED CONSENT AGENDA ITEMS 6. PUBLIC HEARINGS A. No Public Hearing is Scheduled. 7. OLD BUSINESS A. Revised Business Subsidies Policy B. South Downtown Study 8. NEW BUSINESS A. B. 9. OTHER BUSINESS A. Quarterly EDAC and Development Updates B. Draft June 17, 2013 Agenda 10. ADJOURNMENT: 4:30 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