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HomeMy WebLinkAbout[00] Agenda St. Joseph Economic Development Authority Meeting Notice Wednesday, November 28, 2012 5:00 p.m. City Hall Administrator 1. Call Meeting to Order. Judy Weyrens 2. Approval of Agenda. Mayor Richard Schultz 3. Public Comment Councilors a. Guests – Joe Walz and Gateway Commons Steve Frank Bob Loso 4. Approval of Minutes. Renee Symanietz Dale Wick a. October 24, 2012 Regular Meeting EDA 5. Accounts Payable and Financial Report. Dale Wick, Chair a. Approval of Accounts Payable Doug Danielson b. Approval of Financial Reports Steve Frank c. TIF 1-4 Decertification Request Larry Hosch Tom Skahen 6. Business. a. BRE Update & Drawing b. Future Land Use- Parcels Adjacent to Highway Bus. c. Downtown Master/Action Plan d. EDA Consulting Contract e. Business Development Updates 7. Board Member Announcements. 8. Adjournment. A QUORUM OF THE CITY COUNCIL MAY BE PRESENT AT THIS MEETING.