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1. Roll Call
   Voting & Seating Order:  Laliberte, McGehee, Wilmus, Etten, Roe
2. Pledge of Allegiance
3. Approve Agenda
4. Public Comment
5. Board and Executive Director, Reports and Announcements
   Closed Session
   Pursuant to Minnesota Statutes Section 13D.05, subdivision 3 (b)(3) to review confidential or protected nonpublic appraisal data under section 13.44, subdivision 3 and to develop potential offers for the purchase of property located at 196 S. McCarron's Boulevard and 210 S. McCarron's Boulevard.                         
6. Business Items (Action Items)        
1. Receive Housing and Economic Development Report
2. Draft Economic Development Strategy
3. Housing Programs Discussion
4. Move-up Housing Discussion
5. Medium Housing Density Discussion

All meetings at Roseville City Hall, 2660 Civic Center Drive, Roseville, MN unless otherwise noted.