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HomeMy WebLinkAboutEDA AGN 10-01-12AGENDA COLUMBIA HEIGHTS, ECONOMIC DEVELOPMENT AUTHORITY Monday October 1, 2012 6:30 pin City hall, Conference room I 1. Call to Order/Roll Call Gary L. Peterson, President Bobby Williams Donna Schrnitt, Vice President 'Fammera, Dielim Bruce Nawrocki, SecretaryffraAirer Gerry Herringer Marlaine Szurek 2. Pledge of Allegiance CONSLNT AGENDA 3. Approve Minutes of August G, 2012 meeting and ExecUtiVe Session August 27, 2012 a. Approve financial report and payment of bills for ;July and August 2012 on Resolution 2012-14, Motion: Move to waive the readings of Resolution 2012-14 to approve Consent agenda as presented. BUSINESS ITEMS 4. General Discussion with Coventry for assisted living proposal at 7' °r and University 5. Administrative Report G. Adjourn The next reouIar EDA rneethigwill be Monday November 5,2012 at City Hall.