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HomeMy WebLinkAbout[00] Agenda . �, CITY OF ST. OS�PH 1 WWW.CItyOf stjoseph.com St. Joseph Economic Development Authority Wednesday,January 20, 2016 5:00 PM 1. 5:00 PM Call to order Administrator �udy Weyrens 2• Public Comments 3. Approve Agenda Mayor 4. Consent Agenda R�ck Schulrz a. Minutes— Requested Action: Approve Minutes, November 18, 2015 b. Financial Report—Requested Action: Accept the November and December 2015 Councilors Financial Reports as presented. Matt Killam 5. Election of Officers 2016 Bob Loso Renee Symanietz 6. 5:10 PM— lntroduction of TlF Consultant—Discuss pending projects Dale V✓ick � EDA Director Reports a. Lodging Tax b. Industrial Park c. Other Matters 8. New Business a. Potential Grant Opportunity 9. Adjourn zs College Avenue North • PO Box 668 • Saint Joseph, Minnesota 56374 phone ;20.;63.7zoi Fax 3zo.363.o34z This page intentionally left blank