I. CALL TO ORDER
1. Roll Call
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
Minutes of Nov 29, 2017 5:50 PM
IV. ACTION ITEMS
1. 2018-125 : Resolution Authorizing the Execution of a $1,160,000 Mortgage Note and Mortgage; and the Use of Up to $1,190,000 of the Operations Center Capital Allocation in the Capital Improvement Program to Complete the Acquisition of the Northside Operations Center Located at 4022 1/2 Washington Avenue North, Minneapolis, Minnesota
documentResolution Printout
a. Attachment A - mortgage authorization
V. STUDY/REPORT ITEM
VI. ADJOURNMENT