HomeMy WebLinkAbout[00] AgendaCITY OF ST. JOSEPH
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St. Joseph Economic Development Authority
Meeting Notice
Wednesday December 15, 2010
3:00 p.m. City Hall
Administrator
1.
EDA Per Diem Forms /2011 Calendar.
Judy Weyrens
Mayor
2.
Call to Order.
Al Rassier
3.
Approval of Agenda.
Councilors
Steve Frank
4.
Approval of Minutes.
Bob Loso
Renee Symanietz
a. November 24, 2010
Dale Wick
5.
Accounts Payable and Financial Report.
EDA
a. Approval of Accounts Payable
Carolyn Yaggie-
b. Approval of Financial Reports
Heinen
Ken Jacobson
Al Rassier
6.
TIF Disbursement Requests.
Tom Skahen
Dale Wick
7.
Business.
a. St. Joe Meat Market
i. BFA Disbursement.
ii. Expansion Project.
b. Farm to School Program Facilitation
i. Conference Call: Lyn Halvorson, Winona Public
Schools.
c. 2010 Annual Report/2011 Goals
d. MDG Contract
8. Board Member Announcements.
9. Special Joint Session: City Council /EDA (4:00 p.m.)
10. Adjournment.