EDA Members:
Dan Roe, President
Vacant, Vice President
Wayne Groff, Treasurer
Robert Willmus
Jason Etten
Julie Strahan



Roseville - Agenda Header
Economic Development Authority
Meeting Agenda
Monday, January 11, 2021
6:00pm

Following guidance from state health officials, EDA Members will participate in upcoming meetings electronically pursuant to Minn. Stat. § 13D.021.

Members of the public who wish speak during public comment or an agenda item during this meeting can do so virtually by registering at www.cityofroseville.com/attendmeeting


Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.growroseville.com
1.
6:00P.M.

Roll Call

Voting & Seating Order: Etten, Groff, Strahan, Willmus, and Roe    
2.
6:02P.M.

Pledge of Allegiance

3.
6:03P.M.

Approve Agenda

4.
6:04P.M.

Public Comment

5.

Business Items (Action Items)

5.A.
6:08PM

Election of Officers

5.B.
6:13PM

Authorize Resolution for interfund loan for matching grant funds regarding DEED’s Environmental Clean-up Grant for Twin Lakes Station

5.C.
6:20PM

Authorize Master Subordination Agreement and Master Disbursement Agreement in Connection with LCDA loan for Owasso Gardens

6.
6:25P.M.

Information Item

Memo regarding future EDA discussion on Roseville’s Residential & Business Assistance Programs
7.
6:30P.M.

Adjourn to City Council