HomeMy WebLinkAbout01 21 2014 Draft EDA Agenda
4646 Dakota Street SE
Prior Lake, MN 55372
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
DRAFT AGENDA
Tuesday, January 21, 2013 – 4:00 p.m. (NOTE TUES. MEETING)
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\2014\Jan. 21, 2014
1. CALL TO ORDER/INTRODUCTION
2. APPROVAL OF AGENDA
3. APPROVAL OF MEETING MINUTES
A. December 16, 2013
4. CONSENT AGENDA
A. No Consent Items
5. REMOVED CONSENT AGENDA ITEMS
6. PUBLIC HEARINGS
A. No Public Hearings Scheduled
7. OLD BUSINESS
A. Election of Officers for 2014
B. EDA Business Plan Update
8. NEW BUSINESS
A.
B.
C.
9. OTHER BUSINESS
A. Draft February 18, 2014 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”
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Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com