HRA Agenda 02-02-1994AGENDA
MONTICELLO HOUSING AND REDEVELOMENT AUTHORITY
i Wednesday, February 2, 1994 - 7:00 p.m.
City Hall
MEMBERS: Chairperson Al Larson, Vice -Chairperson Ben Smith,
Everette Ellison, Tom St. Hilaire, and Bradley Barger.
STAFF: Rick Wolfsteller, Jeff O'Neill, and 011ie Koropchak.
GUEST: Roy Schulz, General Manager and Todd Schulz, President of
Polycast, Inc.
1. CALL TO ORDER.
2. CONSIDERATION TO APPROVE THE DECEMBER 1, 1993 HRA MINUTES.
3. CONSIDERATION TO ELECT NRA OFFICERS: CHAIRPERSON AND VICE -
CHAIRPERSON.
4. CONSIDERATION TO ADOPT A RESOLUTION AUTHORIZING BDS, INC. TO
BEGIN PREPARATION OF TIF DISTRICT NO. 1-16 FOR PULYvAST', INC.
S. CONSIDERATION TO REVIEW FOR DISCUSSION THE HRA/JOHNSON
CORRESPONDENCE REGARDING THE POTENTIAL SWAP OF LOT S AND LOT
6, BLOCK 3, OIP.
6. CONSIDERATION TO REVIEW THE BDS, INC. BILLINGS AND THE
CONTRACT BETWEEN THE HRA AND BDS, INC.
7. OTHER BUSINESS:
a) Custom Canopy
b) HRA March 2, 1994 meeting.
6. ADJOURNMENT.