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Economic Development Authority Committee

ECONOMIC DEVELOPMENT AUTHORITY

Tuesday, February 15, 2005
3:00 p.m.
County Board Room
Goodhue County Government Center
Red Wing, Minnesota

3:00 p.m.

        Call to Order

        Review and Approve the November 2nd, 2004 minutes

        Review and Approve the February 15th, 2005 board meeting agenda

        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.     Year end financial reports – Brad Johnson
2.     Business Retention Program
3.     Board Vacancy

FYI
1.     JOBZ email
2.     Dairy Modernization Program
3.     SE MN Initiative Foundation

Adjourn

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