ECONOMIC DEVELOPMENT COMMITTEE MEETING

Wednesday, September 11, 2013 – 6:30 p.m.

Chamber Room – Countryside City Hall

AGENDA

I. Call to order.

II. Roll Call:

Ald. Sean McDermott, Chairman

Ald. James Jasinski

Ald. Bob Pondelicek

Treasurer Steven Jasinski

Adm. Gail Paul

III. Approval of Minutes – August 28, 2013 meeting minutes.

IV. Request from Countryside Development Partners to amend the Redevelopment Agreement.

V. Other Business

VI. Move to Executive Session for the purpose of reviewing executive session minutes from 6-27-12, 8-6-12 and 8-28-13, Sec. 21c; and the sale of Real Estate, Sec. 2Ac.

VII. Reconvene to open session to approve the Executive Session Minutes of the EDC for: 6-27-12, 8-6-12 and 8-28-13.

VIII. Adjourn.