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TENTATIVE AGENDA
ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE
CITY OF SHAKOPEE, MINNESOTA
Regular Meeting January 6, 2004
1. RollCall at 7:00p.m.
.. 2. Approval ofthe Agenda
3. Election of Officers for 2004
4. Approval of Consent Business - (AU items noted by an * are anticipated to be
routine. After a discussion by the President;ther~ will be an opportunity for
members of the ED At ore move items from the consent agenda forindividual
discussion. Those items. removed will be considered in theirnonnal sequence on
the agenda.'TlIoseitemsrelllaining on the cOIlsentagendawill otherwise not be
individually discussed and will.be enacted in one motion.)
5. * Approval ofMinutes:loJ~1 j II J sJI1}rg/19!;2.
6. Financial
A.) * Approval of Bills
7. Other Business:
8. Adjourn
.