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Growth Fund Committee

--please note change in meeting time

 

AGENDA

GROWTH FUND COMMITTEE

Tuesday, August 19, 2014

4:30 p.m

City Hall Room A101

 

 

 

                        ____ Schneider                        ____ Smith                  ____ Thompson                      ____ Vein                    ____ Weber                

 

 

 

  1. Roll Call

     

  2. Minutes:Meeting of July 22, 2014

     

  3. Election of Officers

     

  4. PACE Loan Request:PS Doors

     

    The Grand Forks Growth Fund Committee may convene in an executive session as provided by NDCC

    44-04-19.2 to consider and discuss closed or confidential records and information, negotiating strategy or negotiating instructions as provided by NDCC 44-04-19.1, 44-04-19.2 and 44-04-18.4.

     

  5. Restructuring Request:Oakwood Associates/Telpro

     

    The Grand Forks Growth Fund Committee may convene in an executive session as provided by NDCC

    44-04-19.2 to consider and discuss closed or confidential records and information, negotiating strategy or negotiating instructions as provided by NDCC 44-04-19.1, 44-04-19.2 and 44-04-18.4.

     

  6. Acme Tools/Roadrunner Investments, LLC

     

  7. Adjournment
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