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.