1. Call to Order 2. Approval of Agenda 3. Approval of Minutes of October 12, 2015
Approval of Consent Agenda Items*: *A. Adopt Resolution Approving IMH Special Asset NT 175-AVN, LLC Benefit Date Certification *B. Adopt Resolution Approving 2016 Budget for the Economic Development Operations Fund
Adopt Resolution Approving 2016 Board Officers
Approve 2016 Meeting Calendar
Adopt Resolution Authorizing the Issuance of EDA Health Care Facility Revenue Refunding Bonds, (Augustana Health Care Center of Apple Valley), Series 2016A and Taxable Series 2016B
"Open to Business" Program Update
EDA Items and Communications: (For items EDA wishes to discuss)
7. Staff Updates: 8. Adjourn
1. Call to Order 2. Approval of Agenda 3. Approval of Minutes of October 12, 2015
Approval of Consent Agenda Items*: *A. Adopt Resolution Approving IMH Special Asset NT 175-AVN, LLC Benefit Date Certification *B. Adopt Resolution Approving 2016 Budget for the Economic Development Operations Fund
Adopt Resolution Approving 2016 Board Officers
Approve 2016 Meeting Calendar
Adopt Resolution Authorizing the Issuance of EDA Health Care Facility Revenue Refunding Bonds, (Augustana Health Care Center of Apple Valley), Series 2016A and Taxable Series 2016B
"Open to Business" Program Update
EDA Items and Communications: (For items EDA wishes to discuss)
7. Staff Updates: 8. Adjourn