HomeMy WebLinkAbout12 21 2015 EDA Agenda
Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com
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Prior Lake, MN 55372
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
December 21, 2015 – 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\2015\December 21, 2015
1. CALL TO ORDER/INTRODUCTION
2. APPROVAL OF AGENDA
3. APPROVAL OF MEETING MINUTES
A. November 16, 2015
4. CONSENT AGENDA
A. No Consent Agenda Items
5. REMOVED CONSENT AGENDA ITEMS
6. PUBLIC HEARINGS
A. No Public Hearings Scheduled
7. OLD BUSINESS
A.
Prior Lake Community Assets – EDAC
8. NEW BUSINESS
A.
B.
C.
Proposed Bylaws Amendments
Prior Lake EDA 2016 Business Plan
2016 EDI Grants – Scott County CDA
9. OTHER BUSINESS
A.
No Other Business
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 un der
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”