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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. Items Removed from Consent Agenda
7. Business Items (Action Items)
1. Receive Presentation From Golden Shovel Agency About Developing an Economic Development Marketing Strategy and Consider A Professional Services Contract
2. Receive Introduction from Sands Company, Inc. For a Multi-Family Lifestyle Development on Old Highway 8
3. Consider Application for Purchase of 196 S. McCarrons through the Single-Family Housing Replacement Program.
4. Consider Contract Options for Housing Loan Program Services and Construction Consulting Services
8. Approve Minutes
   1. Approve EDA Minutes - January 17, 2017
9. Business Items (Action Items)
   1. Receive EDA 1st quarter report
   2. Receive Garden Station update
10. Adjourn
      
    All meetings at Roseville City Hall, 2660 Civic Center Drive, Roseville, MN unless otherwise noted.