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HomeMy WebLinkAbout[00] Agenda ALA& CITY OF ST. JOSEPH www.cityofstjoseph.com St.Joseph Economic Development Authority February 19,2019 6:00 PM 1. 6:00 PM Call to order Administrator 2. Oath of Office Judy Weyrens 3. Public Comments 4. Election of Officers Mayor a. Chair b. Vice Chair Rick Schultz c. Secretary/Treasurer 5. Approve Agenda Councilors 6. Consent Agenda a. Minutes—Requested Action: Approve the minutes of October 16, 2019. Anne Buckvold b. January Financial Report—Requested Action:Accept the January 2019 Financial Report as Troy Goracke presented. Bob Loso Brian Theisen 7. CLC Partnership—Industrial Park Funding Request 8. EDA Director Reports a. CVB Update— b. Industrial Parks c. Development Updates 9. Board Member Announcements 10, Adjourn 75 Callaway Street East• Saint Joseph,Minnesota 56374 Email cityoffices@cityofstjoseph.com Phone 320.363.720I Fax 320.363.0342