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1. Roll Call
   Voting & Seating Order: McGehee, Willmus, Laliberte, Etten, and Roe
2. Pledge of Allegiance
3. Approve Agenda
4. Public Comment
5. Board and Executive Director, Reports and Announcements
6. Approve Consent Agenda
   1. Adopt Contract Services for 2017 with --
      i. Kennedy & Graven, Chartered for legal services
      ii. Ehlers for Economic Development consulting services
      iii. City of Roseville's Finance Department to perform accounting services for REDA
   2. 4th Quarter 2016 EDA Staff report
7. Consider Items Removed from Consent Agenda                        
8. Public Hearing      
9. Business Items (Action Items)
   1. Amend REDA by-laws
   2. Election of Officers
   3. Consider Acquisition Policy
   4. Greater Metropolitan Housing Corporation (GMHC) for Housing Resources Center (HRC) 2017 services

Adjourn and convene as City Council

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