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Economic Development Authority Committee

ECONOMIC DEVELOPMENT AUTHORITY

Tuesday, February 6, 2007
4:00 p.m.
County Board Room
Goodhue County Government Center
Red Wing, Minnesota

4:00 p.m. Call to Order

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

Review and Approve the February 7th, 2007 board meeting agenda

Review and Approve the December 7th, 2006 minutes

REPORTS
Red Wing Energy Park Property  -   Lisa Hanni

FYI
Southern MN Initiative Foundation

OTHER

Adjourn

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