HomeMy WebLinkAboutFeb 2005 EDA Minutes16200 Eagle Creek Avenue S.E.
Prior Lake, MN 55372-1714
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY 1VIEET~G
Monday, February 22, 2005
6:45 P.M.
Fire Station City Council Chambers
Call to Order and Pledge of Allegiance
Present were Chair Zieska and Commissioners Haugen, Fleming, LeMair and Petersen, Executive Director
Boyles, EDA Attorney Pace, Assistant Treasurer Teschner, Communications Coordinator Oster, Assistant to the
City Manager Meyer, Secretary Green.
The meeting was called to order at 6:50 p.m.
New Business
Consider Approval of a Resolution Initiating a Process of Adoption of a Redevelopment Plan.
Finance Director Teschner presented the above resolution and recommended its adoption.
Motion by Petersen, seconded by LeMair to approve Resolution 05-0lEDA.
VOTE: Ayes by Haugen, Fleming, Petersen, Zieska and LeMair, the motion carried.
Adjourn
A motion was made by Haugen and seconded by Fleming to adjourn the meeting. The meeting adjourned at 6:58
p.m. .
Frank Boyles, Exe~r
Charlotte Green, Recording Sec'F~tary
www.cityofpriorlake.com
Phone 952.447.4230 / Fax 952.447.4245