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Economic Development Authority Committee


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.

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

1.     Southern MN Initiative Foundation


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