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EDA 2000 11 16CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING NOVEMBER 16, 2000 Chairman Boyle called the meeting to order at 4~30 p.m. MEMBERS PRESENT: Gary Boyle, Jim Bohn, Nancy Mancino, Mark Senn and Linda Jansen MEMBERS ABSENT: Steve Labatt STAFF PRESENT: Don Ashworth, Scott Botcher, Todd Gerhardt and Bruce DeJong CONSIDER RESOLUTION INITIATING THE PROCESS FOR ESTABLISHMENT OF A REDEVELOPMENT PLAN FOR THE CONSTRUCTION OF A MAINTENANCE FACILITY AT LAKE ANN PARK: After discussion, Mancino moved, seconded by Jansen, to approve the resolution (2000-4) initiating the process for establishment of a redevelopment plan for the construction of a maintenance facility at Lake Ann Park. All voted in favor and the motion carried. Chairman Boyle adjourned the Economic Development Authority meeting at 5:00 p.m. Submitted by Don Ashworth Economic Development Director