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HomeMy WebLinkAboutEDA Agenda TENTATIVE AGENDA Shakopee Economic Development Authority Regular Session 7:00 p.m. March 18, 2014 LOCATION Council Chambers City Hall 129 Holmes Street South 1) Roll Call 2) Approval of the Agenda 3) Consent Business 3) A) EDA Minutes from February 18, 2014 and March 4, 2014 3) B) EDA Bill List 4) General Business 4) A) Approval of Resolution No.2014 -2, A Resolution Authorizing the Establishment of a Policy and Procedures for Tax Increment Financing 4) B) Approval of Resolution No. 2014 -3, A Resolution Authorizing the Establishment of a Policy and Procedures for Tax Abatement 4) C) EDA Meeting Schedule Change 5) Adjourn to Tuesday, April 15, 2014. Note to EDA Members: If you have any questions or need additional information on any of the above items, please call Samantha DiMaggio prior to the meeting at (952) 233 -9317.