City Council

NOTICE OF SPECIAL MEETING AGENDA CALEDONIA ECONOMIC DEVELOPMENT AUTHORITY Tuesday, April 5, 2016 1:00 P.M. City Hall Council Chambers 1. Call to Order 2. Roll Call 3. Approval of the February 16, 2016 Minutes 4. Review and Approval of the Financials A. Revolving Loan Fund B. Small Cities Development Program Fund 5. Guests and Visitors 6. Old Business A. Review of terms for EDA Board of Commissioners and election of new officers 7. New Business A. Economic development incentives for Tactacam B. Application fee for Revolving Loan Fund C. Additional/miscellaneous 8. Adjournment