Economic Development Authority Meeting

Wednesday, January 27, 2010, 6:30 p.m.
Woodbury City Hall, 8301 Valley Creek Road
Council Chambers

1. Call to Order    (6:30 p.m.*)
2. 2010 Economic Development Authority Meeting    (6:30 p.m.)

Adoption of By-Laws, Appointment of Officers and Adoption of 2010 EDA Meeting Schedule

Staff recommends the EDA adopt EDA Resolution 10-01 Adopting the By-Laws

Staff recommends the EDA adopt EDA Resolution 10-02 Appointing Officers and Adopting 2010 Meeting Schedule

3. Approval of Minutes, October 8, 2009, Meeting    (6:40 p.m.)
4. Authorizing the Use of HUD Funds at Garden Gate    (6:45 p.m.)

Staff recommends the EDA adopt EDA Resolution 10-03 Authorizing the City of Woodbury to disburse $150,000 of CDBG Funds to Twin Cities Habitat for Humanity, Inc. from the Woodbury Growth Fund II Account

5. Adjourn    (7 p.m.)

*Please note that all agenda times are estimates.