Call to Order

1. Call to Order 2. Approval of Agenda 3. Approval of MinutesofJanuary28, 2016

Consent Agenda

Approval of Consent Agenda Items*: * A. Authorize JPA with Dakota County Community Development Agency for "Open to Business".

Item 5

Regular Agenda Items: Approve Agreement for Administrative Services for 2015 Metropolitan Council Livable Communities Demonstration Account (LCDA) Grant Agreement for Village Pointe Plaza Site Acquisition (Grant No. SG014-110)

Items 6 - 8

6. ED A Items and Communications: {For items ED A wishes to discuss) 7. Staff Updates: 8. Adjourn