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HomeMy WebLinkAbout10 21 2013 EDA Agenda 4646 Dakota Street SE Prior Lake, MN 55372 PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, October 21, 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 Authority\2013\Oct. 21, 2013 1. CALL TO ORDER/INTRODUCTION 2. APPROVAL OF AGENDA 3. APPROVAL OF MEETING MINUTES A. September 16, 2013 4. CONSENT AGENDA A. Business Retention & Expansion Survey Results – EDAC B. Third Quarter Financial Report C. EDAC and Technology Village Appointments 5. REMOVED CONSENT AGENDA ITEMS 6. PUBLIC HEARINGS A. No Public Hearings Scheduled 7. OLD BUSINESS A. Appoint EDA Member to be on the Technology Village Board of Directors 8. NEW BUSINESS A. South Downtown Study Options – Recommendation to the City Council B. Marketing Material for Prior Lake – EDAC C. Downtown Building Facade Program – EDAC 9. OTHER BUSINESS A. Draft November 18, 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” Error! Hyperlink reference not valid. Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com