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Agenda <br />ECONOMIC DEVELOPMENT COMMISSION <br />Wednesday, October 5, 2016 <br />7:30-9:00 a.m. <br />Lower Level Conference Room <br />New Brighton City Hall <br />A quorum of the City Council may be present <br /> <br /> <br />MEMBERS: <br /> <br />_____ D.L. Beach _____ Monica Garcia-Perez _____ Kevin Peck <br />_____ Graeme Allen _____ Paul Zisla (Chair) _____ Mike Murlowski <br />_____ Bob Benke _____ Harry Carter _____ Vacant <br /> <br /> <br />COUNCIL LIAISON: <br /> <br />_____ TBD <br /> <br />I. Roll Call and Approval of Agenda <br /> <br />II. Approval of Minutes <br />A. September 7, 2016 <br /> <br />III. Report from council liaison <br /> <br />IV. Tax Increment Financing Management Plan – Executive Summary <br /> <br />V. New Brighton Exchange Financial Dashboard <br /> <br />VI. APi Group, LLC Option Extension Discussion <br /> <br />VII. Adjourn <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Next Meeting: November 2, 2016 <br /> <br />If you can’t attend the meeting, please contact either staff member listed below: <br />Janice Gundlach, Asst. Director of Comm. Assets & Development (651-638-2059) Email: <br />janice.gundlach@newbrightonmn.gov <br />Terri Haarstad, City Clerk (651-638-2100) Email: terri.haarstad@newbrightonmn.gov