HomeMy WebLinkAbout[00] AgendaSt. Joseph
Economic Development Authority
Meeting Notice
Wednesday, May 27, 2015
Administrator
5:00 p.m. City Hall
Judy Weyrens
Mayor
1.Call Meeting to Order.
Rick Schultz
Councilors
2.Approval of Agenda.
Matt Killam
Bob Loso
3.Public Comment.
Renee Symanietz
Dale Wick
4.Approval of Minutes.
EDA
a.April 22, 2015 Regular Meeting
Dale Wick, Chair
Doug Danielson
5.Accounts Payable and Financial Report.
Larry Hosch
a.Approval of Accounts Payable and Financial Reports
Gary Osberg
Rick Schultz
6. Business.
a.BFA Grant Request: Roger Steichen – Gary’s Pizza
b.Authorize Transfer of Funds (Line Item/Line Item)
c. Resolution 01-2015 and 02-2015 EDA Interfund Loans
d.Authorize Submittal of TIF Reports
e.White Paper Presentation – Active Aging (Intern Speltz)
f.Authorize Intern Contract Extension (15 days) &
Internship Debriefing
g.Support for Housing Options (Discussion)
h.Business Development Update.
7.Board Member Announcements.
8.Adjournment.
A QUORUM OF THE CITY COUNCIL MAY BE PRESENT AT THIS MEETING.
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