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HomeMy WebLinkAbout[00] Agenda St. Josepph Econommic Developpment Autthority Meeeting Noticee WWednesdayy February 23, 2011 3:00pp.m. City HHall 1. Call Meetting to Ordeer. 2.Approvalof Agenda. 3.Approvalof Minutes. a. Deecember 155, 2010 Reggular Meetinng b. Deecember 155, 2010 Joinnt Meeting wwith City Coouncil c. January 26, 22011 Regular Meeting d. Feebruary 9, 22011 Speciaal Meeting 4.Accountss Payable and Financiaal Report. a.Appproval of AAccounts Paayable b.Appproval of FFinancial Reeports i.January22011 5. Business. a. Reequest for AAssistance–– Millstreamm Shops/Loofts Reestaurant Equipment. b. Disscussion off Farm to Innstitution Prrogram Faccilitation. 6. Board Meember Annoouncementts. 7.Adjournmment.