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10-25-10 • EDA MEETING OCTOBER 25, 2010 7:00 PM 1. President Stockamp calls the EDA Meeting to order. 2. Consider approval of the following minutes. 2.1. February 9, 2009 EDA minutes. 3. Election of Officers. Current Officers: President Jessica Stockamp Vice President Dan Scharber Treasurer Mark Thorsted Assistant Treasurer Tom Darkenwald Assistant Secretary Judy Hudson 4. Any other business. 4.1. Consider EDA Resolution 2010 -01 authorizing termination of a lease with • option to purchase agreement, ground lease agreement and authorizing execution of an escrow agreement relating to the issuance by the city of Otsego, Minnesota, of its $3,660,000 General Obligation Capital Improvement Plan refunding Bonds, Series 2010B. 5. Adjourn. •