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


Roseville - Agenda Header
Economic Development Authority
Meeting Agenda
Monday, December 3, 2018
Following the City Council Meeting
City Council Chambers

Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.growroseville.com
1.
8:45P.M.

Roll Call

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

Approve Agenda

3.
8:47P.M.

Public Comment

4.

Business Items (Action Items)

4.A.
8:48PM

Adoption of 2019 REDA Calendar

4.B.
8:49PM

Adoption of 2019 REDA Contracts

i.  Fiscal Services
ii. Ehlers Consulting Agreement
iii. Golden Shovel Agreement
iv. CEE Energy Audit Services Agreement
v. CEE Loan Origination and Home Advisory Services
vi. CRF Loan Servicing Agreement for Existing Loans
vii. CEE Loan Servicing Agreement
5.
8:55P.M.

Adjourn