EDA Members:
Dan Roe, President
Lisa Laliberte, Vice President
Tammy McGehee, Treasurer
Robert Willmus
Jason Etten


Roseville - Agenda Header
Economic Development Authority
Meeting Agenda
Tuesday, July 17, 2018
City Council Chambers
6:00 p.m.

Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.growroseville.com
1.
6:00P.M.

Roll Call

Voting & Seating Order: Willmus, Etten, McGehee, Laliberte and Roe
2.

Pledge of Allegiance

3.

Approve Agenda

4.
6:01P.M.

Public Comment

5.

Business Items (Action Items)

5.A.
6:05PM

Discuss Rice/Larpenteur Funding Scenarios

5.B.
6:20PM

Review EDA Budget and Tax Levy

5.C.
6:35PM

Consider Resolutions of Support for Tax Base Revitalization Funds and Environmental Response Funds and enter into Development Agreement with Edison Apartments LLC - 3110 Old Highway 8

5.D.
6:45PM

Receive Economic Development Activity Quarterly Report

6.
7:15P.M.

Staff, Board and Executive Director Communications, Reports, and Announcements

7.
7:20P.M.

Adjourn