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HomeMy WebLinkAbout[00] AgendaCITY OF ST. JOSEPH n~w~r, cityo(stjoseph.com St. Joseph Economic Development Authority Meeting Notice Wednesday August 26, 2009 3:00 p.m. City Hall Administrator 1. Call to Order. Tudy Weyrens 2. Approval of Agenda. Mayor 1 Rassier 3. Approval of Minutes. a. July 22, 2009 Regular EDA Meeting. ouncilors Steve Frank 4. Accounts Payable and Financial Report. Sob Loso a. Approval of Accounts Payable tepee symanietz b. Approval of Financial Reports Jale Wick 5. Business. ;DA a. BFA Request -Russell Eyecare, LLC. ;arolyn vaggie- b. Approve BFA Disbursement Request -Scenic Specialties Heinen c. Termination of City Maintenance Facility Lease Agreement (en Jacobson d. SCSU Study ~1 Rassier e. Downtown Streetscape/Landscape Design Donation Request fom Skahen f. September 2 Partnership Workshop Update Dale Wick 6. Board Member Announcements. 7. Adjournment. NOTE: There may be a quorum of the City Council at this meeting, however, no official action shall be taken by the City Council ~i.Ze~