CITY OF SHOREVIEW
AGENDA
ECONOMIC DEVELOPMENT AUTHORITY
Monday January 05, 2026
5:00 PM
ANNUAL BOARD MEETING
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
3.
ELECTION OF OFFICERS
Election of EDA Board Officers for 2026
4.
APPROVAL OF MINUTES
3a.
EDA Minutes - December 1, 2025
5.
FINANCES AND BUDGET
4a.
Payment of Claims/Purchases and Acceptance of November 2025 Financial Reports
6.
GENERAL BUSINESS
5a.
Discussion with IAG Commercial consultants on the repurposing of city-owned Fire Station 140
5b.
Approval of Lease Renewal for 910 County Road E with Community Action Partnership of Ramsey and Washington County (CAPRW)
Monthly Staff Report: Project Updates and Information
7.
ADJOURNMENT