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
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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.