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Economic Development Authority
Monday, August 29, 2016 at 4:00 pm
City Hall, Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
Download Packet (PDF - 2.0 MB)
           
  1. Roll Call
    Voting & Seating Order:  McGehee, Willmus, Roe, Laliberte, Etten
  2. Pledge of Allegiance
  3. Approve Agenda
  4. Public Comment
  5. Board and Executive Director Reports and Announcements                        
  6. Approve Consent Agenda
  7. Consider Items Removed from Consent Agenda
  8. Business Items (Action Items)
    1. Approve Transfer of Housing Replacement Funds to General Operating Fund
    2. Economic Development Financing Policy Discussion
    3. Adopt 2017 REDA Budget
    4. Adopt Business Visitation Program
    5. Receive Location One Demonstration
    6. Review and Receive Update on SE Roseville Properties
  9. Adjourn

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