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HomeMy WebLinkAbout06 17 2013 EDA Draft Agenda O,� FRlp � � v 4646 Dakota Street SE Prior Lake, MN 55372 �y� PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY DRAFT AGENDA Monday, June 17, 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 Authority120131June 17, 2013 1. CALL TO ORDERIINTRODUCTION 2. APPROVAL OF AGENDA 3. APPROVAL OF MEETING MINUTES A. May 20, 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. Broadband Discussion with Eric Lampland 8. NEW BUSINESS A. 2014 Tax Levy and Budget B. 9. OTHER BUSINESS A. Development Update B. Draft July 15, 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 952.447.9E00 / Fnac 952.447.42431 www.cEtyo�Iorlxke.com