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HomeMy WebLinkAbout05 20 2013 EDA Agenda 4� p ��� F.'�" ' � v 4646 Dakota Street SE Prior Lake, MN 55372 +it�� PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY 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 LakelEconomic 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. First Quarter Financial Report 5. REMOVED CONSENT AGENDA ITEMS 6. PUBLIC HEARINGS A. No Public Hearing is Scheduled. 7. OLD BUSINESS A. Downtown Redevelopment and Downtown South Study Status Report 8. NEW BUSINESS A. Quarterly EDAC Report (Bill Henry) B. Economic Development Financing Tools C. Business Subsidies Policy D. Sewer and Water Fee Deferral Program Status Report 9. OTHER BUSINESS A. Draft June 17, 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 932.447.9E00 / Fax 932.447A24S / wwvvvw.cityo�ria�dce.c�m