HomeMy WebLinkAbout[00] Agenda~lk~~~'~ CITY OF ST. JOSEPH
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St. Joseph Economic Development Authority
Meeting Notice
\~1,,,;,,i;t,<,t~„ Wednesday January 28, 2009
~u~l~~ ~,~.~.,~.,, 3:00 p.m. City Hall
M~,~,~,, 1. Call to Order.
2. Election of Officers for 2009.
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Srf~~~~ I~tanl~ 3. Approval of Agenda.
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4. Approval of Minutes.
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Ddl~ v/ick a. December 17, 2008
5. Accounts Payable and Financial Report.
a. Approval of Accounts Payable
b. Approval of Financial Reports
i. December 2008
6. Business.
a. Approve BFA Grant Disbursement: Gohman Construction
b. 2008 EDA Annual Report Final Draft
c. Student Residency Project Update
7. Board Member Announcements.
8. Adjournment.
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