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* A quorum of the City Council may be present. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />AGENDA <br />Economic Development Commission Meeting <br />April 3, 2019 | 7:30 a.m. <br />City Hall Upper Level Conference Room <br />I. Call to Order <br />II. Roll Call* <br /> Chair Paul Zisla <br /> Commissioner Bob Benke <br /> Commissioner Harry Carter <br /> Commissioner Bret Fynewever <br /> Commissioner Clint Kuipers <br /> <br /> Commissioner Mike Murlowski <br /> Commissioner Rachel Nelson <br /> Commissioner Max Nundahl <br /> Commissioner Anthony Pledger <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />1. March 6, 2019 <br />V. Report from City Council Liaison <br />VI. Business Items <br />1. Review of Modification to the Development Program for Development District <br />No. 1 and the proposed establishment of Tax Increment Financing (TIF) District <br />No. 34: New Brighton Elementary Redevelopment <br />2. Review of Draft Development and TIF Agreements for TIF District No. 34 <br />3. EDC Member Orientation / Yearly Training <br />4. Nominations/Recommendations for 2019 Chair & Vice Chair Positions <br />VII. Adjournment <br />