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HomeMy WebLinkAboutAgendaPRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, June 17, 2013 — 6:00 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 CALL TO ORDER/INTRODUCTION 2. APPROVAL OF AGENDA 3. APPROVAL OF MEETING MINUTES A. May 20, 2013 CONSENT AGENDA A. 2012 Annual Financial Report 5. REMOVED CONSENT AGENDA ITEMS 6. PUBLIC HEARINGS A. No Public Hearing is Scheduled. 7. OLD BUSINESS A. Revised Business Subsidies Policy B. Funding Options for Sewer /Water Fee Deferral Program NEW BUSINESS A. County Highway 42 Study Area Follow -up B. Extension of Sewer /Water to the Orderly Annexation Area C. Economic Gardening Program 9. OTHER BUSINESS A. Draft July 15, 2013 Agenda 10. ADJOURNMENT: 8:00 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