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01-25-16 EDA EDA MEETING Monday, January 25, 2016 6:30 PM Otsego Prairie Center Call to Order: Roll Call: 1. Consider approval of minutes: 1.1 October 26, 2015. 2. Annual Meeting Items: 2.1. Election of 2016 Officers. 2.2. Consider Resolution 2016-01 adopting an Official Newspaper. 2.3. Appoint 2016 Finance Committee Members. 3. Other Business: 3.1. Development Update. 3.2. Call Special meeting for Strategic Planning Worksession. 4. Adjourn.