HomeMy WebLinkAboutMay 14, 1981ECONOMIC DEVELOPMENT CORPORATION
MAY 14, 1981
AGENDA
CALL TO ORDER
ROLL CALL
1. Approval of Minutes of the Special Meeting of May 4, 1981.
2. Approval of the Project Plan for The Allen Group Inc. Project.
3. Resolution of Inducement, Determination of Proposed Project Area,
and Retention of Bond Counsel for J.D. Dinan Project.
4. Motion by Director Hand to amend the bylaws, Article III, Section 2,
Election and Term of Officers, as follows:
"No officer shall be eligible to be re-elected to a consecutive
term in the same office."
5. Treasurer's Report
6. Discussion of alternative to Money Market Certificate - Alan Helmkamp
7. Additional Items As May Be Added.
8. Adjournment