HomeMy WebLinkAbout02 18 2014 EDA Agenda
4646 Dakota Street SE
Prior Lake, MN 55372
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Tuesday, February 18, 2014 – 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\2014\Feb. 18, 2014
1. CALL TO ORDER/INTRODUCTION
2. APPROVAL OF AGENDA
3. APPROVAL OF MEETING MINUTES
A. January 21, 2014
4. CONSENT AGENDA
A. 4 Quarter Financial Report for the EDA Special Revenue Fund
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5. PUBLIC HEARINGS
A. No Public Hearings Scheduled
6. OLD BUSINESS
A. EDA 2013 Annual Report (Draft #2)
B. EDA 2014 Business Plan Update (Draft #2)
7. NEW BUSINESS
A. Technology Village Phase II Funding Request
8. OTHER BUSINESS
A. Draft March 17, 2014 Agenda
9. REMOVED FROM CONSENT AGENDA ITEMS
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