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HomeMy WebLinkAboutEDA AGN 07-02-12AGENDA COLUMBIA 14EICaHTS ECONOMIC DEVELOPMENT AUTHORITY Monday.luly 2, 2012 6:30pn7 City Hall, Conferoice rooni I 1. Call to Order/Roll Call Gary 1- Peterson, President Bobby Williams Donna Schmitt, Vice President Tanimera Dichni Bruce Nawrocki, Secretary/'rrasurer Gerry Herringer Marlaine Szurek 2. Pledge of Allegiance CONSENT AGEN'QA - .. . .... . .. ....... . . . . . ............ . .. . ......... . 3. Approve Minutes of Special niecting May 7, 2012 and Executive Session May 7, 2012 a. Approve financial report and payment of bills For April and May 2012 on Resolution 2012-09. Motion: Move to waive the readings of Resolution 2012-09 to approve Consent agenda as presented. BUSINESS ITEMS 4. Resolution 2012-10 Approving funding for the Single Family Deferred Loan Program Motion: Move to waive the reading of Resolution 2012-10 there being ample copies available to the public. Motion: Move to adopt Resolution 2012-10, approving funding for the Single Family Deferred Loan Program in the arnount of $35,000 from find 420-Capital I rn prove nient Development Fund. 5. Scattered Site Update/Direction G. Anoka County Tax Levy (Discussion only) 7. Administrative Report 8. Adjourn The next regular EDA meeting will be Monday, August ,6, 2012 at City Halll.