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CITY OF ST. J OSEPH
WSW. cityof stjoseph.com
St. Joseph Economic Development Authority Meeting Notice
Wednesday January 25, 2012
3:00 p.m. City Hall
Administrator
Judy Weyrens 1. Call Meeting to Order.
Mayor 2. Election of Officers: Annual Meeting
Richard Schultz
Councilors 3. Approval of Agenda.
Steve Frank
Bob Loso 4. Approval of Minutes.
Renee Symanietz a. November 30, 2011 Regular Meeting
Dale Wick
EDA 5. Accounts Payable and Financial Report.
Carolyn Yaggie— a. Approval of Accounts Payable
Heinen b. Approval of Financial Reports
Steve Frank
Chad Davey 6. Business.
Tom Skahen a. Approval of Disbursements:
Dale Wick
i. VicWest TIF.
ii. Millstream TIF.
iii. Coborns Tax Abatement.
b. 2011 EDA Annual Report
c. Consultant Proposals
7. Board Member Announcements.
8. Adjournment.
A QUORUM OF THE CITY COUNCIL MAY BE PRESENT AT THE MEETING, HOWEVER NO OFFICIAL COUNCIL
BUSINESS SHALL BE CONDUCTED AT THE AFOREMENTIONED MEETING.