ECONOMIC DEVELOPMENT AUTHORITY

Tuesday, February 21, 2006
11:00 a.m.
County Board Room
Goodhue County Government Center
Red Wing, Minnesota

11:00 a.m.

        Call to Order

        Review and Approve the February 21st, 2006 board meeting agenda

        Review and Approve the October 18th, 2005 minutes

        Motion to Elect Chair

        Motion to Elect vice-chair

        Motion to appoint members of the County Board to the Board of EDA

        Motion to appoint the Auditor/Treasurer as the Treasurer of the EDA

        Motion to appoint the County Attorney as the Attorney of the EDA.

REPORTS
1.     Summit Wrap Up & Moving Forward                 Ron Zeigler
2.     Business Urgent Response Team                     Ron Zeigler
3.     Revolving Loan Fund Procedure & Guidelines     Ron Zeigler
4.     Setting Special Mtg for Abatement Request      Ron Zeigler
5.     EDA Meeting Dates                                       David Hamilton
6.     Year end financial reports                               Brad Johnson

FYI
1.     Southern MN Initiative Foundation

Adjourn