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o„ CITY OF CENTERVILLE <br /> � � ECONOMIC DEVELOPMENT AUTHORITY <br /> MEETING AGENDA <br /> Wednesday, August 27, 20,18 <br /> 6:30, p.m. or shortly thereafter <br /> I. CALL TO ORDER <br /> 1. Roll Call <br /> II. APPROVAL OF AGENDA <br /> 1. Call for Changes to the Agenda <br /> III. APPROVAL OF MINUTES <br /> 1. No previous minutes <br /> IV. BILLS AND COMMUNICATIONS <br /> 1. Bills <br /> (a) None <br /> 2. Informational Material for New Commissioners <br /> (a) Enabling Resolution (City Council Resolution 17-010; June 28, 2017) <br /> (b) EDA Handbook(Various Economic Development Agencies) <br /> (c) MN State Statutes Governing EDAs (MN SS 469.090-469.105; some sections <br /> omitted for brevity) <br /> V. REPORTS <br /> 1. City Attorney—Overview of Law Governing EDAs <br /> VI. OLD BUSINESS <br /> 1. None <br /> VII. NEW BUSINESS <br /> 1. Resolution#EDA 18-01 -Adopting By-Laws <br /> 2. Resolution#EDA 18-02 —Selecting Officers <br /> 3. Resolution#EDA 18-03 —Setting Regular Meeting Dates <br /> 4. Resolution#EDA 18-04 —Naming Depository <br /> 5. Resolution#EDA 18-05 —Setting Initial Terms of Office <br /> 6. Goal Setting Discussion <br /> VIII. ADJOURNMENT <br /> *REMINDERS** <br /> �) . .oniniission �'tue (i iy, Scf,)t ii ib ii 4, 20 p 5 . 6.30 p ni City p�,f11 <br /> �)&]� .oniniitte; e(]n s(p,iy, 0ctober S, 20 p 5 . 6:30 p ni City p�,f11 <br /> 1�e y6ng S ibu r(1,iys: '),00 ,i in 12.00 p: in ((rr en Lights 1�ecyc° inn, 1525 QQ"" Line N L, <br /> likii e) Sep:teniber 5, October 13, Noveniber 10 , 1)eceniber S, 2018 <br />