HomeMy WebLinkAboutJanuary 18 - Agenda
16200 Eagle Creek Avenue S.E.
Prior Lake, MN 55372-1714
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
ANNUAL MEETING
Tuesday, January 18, 2005 (5:30 p.m.)
Fire Station City Council Chambers
1) Call to Order and Pledge of Allegiance
2) Consent Agenda. Those items on the EDA Agenda which are considered routine and non-
controversial are included as part of the Consent Agenda. Unless the President, a
Commissioner or member of the public specifically requests that an item 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 as a separate category
NONE.
3) Items Removed from Consent Agenda.
4) Presentations:
a) 2004 Progress Report (John Sullivan, Community Development Director)
5) Public Hearings: NONE.
6) Old Business: NONE.
7) New Business
a) Election of Officers
b) Twin City Community Capital Fund Appointment to Interim Board of Directors
c) Draft Work Plan for 2005 (John Sullivan)
8) Other Business/Commissioner Reports.
9) Adjournment, 6:30pm
I:\Advbodys\EDA\Ol1805 agenda. DOC
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