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TENTATIVE AGENDA
ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE
CITY OF SHAKOPEE, MINNESOTA
Special Meeting April 15, 2003
1. Roll Call at 7:00 p.m.
2. Approval of the Agenda
3. Approval of Consent Business - (All items noted by an * are anticipated to be
routine. After a discussion by the President, there will be an opportunity for
members of theEDA to remove items from the consent agenda for individual
discussion. Those items removed will be considered in their normal sequence on
the agenda. Those items remaining on the consent agenda will otherwise not be
individually discussed and will be enacted in one motion.)
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4. * APprovalofMinutes:~~L\) ~OO~
5. Recommendation from Economic Development Advisory Committee: Resolution
No. 03-02, Approving the Execution and Delivery of a Preliminary Joint Powers
Agreement with the Scott County Housing and Redevelopment Authority for
development ofthe proposed Northridge Court Apartments.
6. Other Business:
7. Adjourn