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of Mounds View <br /> City..... <br /> • ECONOMIC DEVELOPMEN AUTHOR `fY <br /> Meetin Ho 35 <br /> A6EHQ � <br /> 1. CALL TO ORDER <br /> 2. ROLL CALL - President McCarty <br /> Vice President Koopmeiners <br /> Secretary Trude <br /> Commissioner Quick <br /> Commissioner Stigney <br /> 3. APPROVAL OF AGENDA <br /> • EDA ACTION: ATD <br /> Comments: <br /> 4. APPROVAL OF MINUTES: <br /> March 10, 1997, Meeting No. 33 and April 14, 1997 Meeting No. 34 <br /> EDA ACTION: ATD <br /> Comments: <br /> 5. CONSENT AGENDA <br /> 6. PUBLIC HEARING <br /> No public hearing scheduled for this meeting. <br /> 7. EDA BUSINESS <br /> A. Consideration of Resolution No. 97-EDA-65 Approving Modification of the Project <br /> Plan for the Mounds View Economic Development Project and Approving the Tax <br /> Increment Financing Plan for Tax Increment Financing District No. 4 Staff Report No. <br /> • EDA-97-70C (Staff Presenter: Cathy Bennett, Director of Economic Development) <br /> EDA ACTION: ATD <br /> Comments: <br />