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HomeMy WebLinkAbout[00] AgendaCITY OF ST. JOSEPH wVV. cityo(stjoseph.com St. Joseph Economic Development Authority Meeting Notice Wednesday, December 18, 2013 Administrator Judy Weyrens 55.00 p.m. City Hall Mayor Richard Schultz 1. Call Meeting to Order. Councilors 2. Approval of Agenda. Steve Frank Bob Loso Renee Symanietz 3. Public Comment Dale Wick 4. Approval of Minutes. EDA a. November 27, 2013 Regular Meeting Dale Wick, Chair Doug Danielson 5. Accounts Payable and Financial Report. Steve Frank Larry Hosch a. Approval of Accounts Payable and Financial Reports Gary Osberg 6. Business. a. Approval of TIF Disbursement: St. Joe Meat Market and Millstream Shops /Lofts. b. Approval of Tax Abatement Disbursement: Coboms. c. Approval of BFA Disbursement: Retail Therapy. d. Hotel Study —1 -94 Development. e. Best Neighbor Recognition. f. Business Development Update. 7. Board Member Announcements. 8. Adjournment. A QUORUM OF THE CITY COUNCIL MAY BE PRESENT AT THIS MEETING.