Committee Minutes


GROWTH FUND COMMITTEE
AGENDA
REVISION 2
Tuesday, January 15, 2013
4:00 p.m.
City Hall - Room A101
255 N. Fourth Street, Grand Forks, ND

__ Christensen __ Sande __ Weber __ Smith __ Thompson

1. Roll Call

2. Approval of Minutes from Meeting of November 26, 2012

3. PACE Loan Request from HB Sound & Light, Inc.

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.

4. Subordination Request from Block 1 Properties

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. Other Business

6. Adjournment