Economic Development Authority Meeting Agendas for August 05, 2009

MOUNTAIN IRON ECONOMIC DEVELOPMENT AUTHORITY
COMMUNITY CENTER
MOUNTAIN IRON ROOM
WEDNESDAY, AUGUST 5th, 2009 – 5:30 P.M.

A G E N D A

I. Roll Call
II. Consent Agenda
A. Minutes of the June 17th, 2009 meeting*
B. Communications
C. Bills
III. Public Forum
A. Public Hearing at Land Sale
B. Eric Oakman/Jeff Holmes
IV. Committee and Staff Report
V. Unfinished Business
VI. New Business
A. Resolution #02-09 Establishing LLC*
B. Articles of Organization*
C. Resolution #03-09 Approving Transfer*
D. South Forest Grove Covenants & Sale Price*
E. Energy Park at Next Step*
VII. Open Discussion
VIII. Announcements
IX. Adjourn