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HomeMy WebLinkAbout[00] AgendaSt. Josepph Econommic Developpment Autthority Meeeting Noticee WeednesdayDecemberr 23, 2009 3:00pp.m. City HHall 1. Call too Order. 2.Approvval of Agendaa. 3.Approvval of Minutess. a.November 18, 2009 Reggular EDA Meeeting. 4.Accounts Payable aand Financial Report. a.Approval offAccounts Paayable b.Approval off Financial Reeports c. Approval off TIF Disburseements d.EDA Per Diem Requestss 5. Busineess. a.RLF Policiees/Guidelines Proposed Modifications b.EDA CDD SStaff Job Desscription and Hours c. SCSU Studdy d.Draft EDA AAnnual Report e.BFA Reimbbursement: Russell Eyecarre 6. Board Member Annnouncements. 7.Adjourrnment. ï