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CITY OF MOUNDS VIEW <br /> • ECONOMIC DEVELOPMENT AUTHORITY <br /> MONDAY,JANUARY 12, 1998 <br /> Meeting No. 49 <br /> AGENDA <br /> ROLL CALL: President McCarty, Vice President Koopmeiners, Commissioner Gunn, <br /> Commissioner Quick, Commissioner Stigney <br /> 1. AGENDA ADDITIONS: <br /> 2. APPROVAL OF MINUTES <br /> December 8, 1997 EDA Minutes <br /> 3. SPECIAL ORDER OF BUSINESS: <br /> None <br /> 4. CONSENT AGENDA <br /> No items on consent agenda. <br /> 5. COUNCIL BUSINESS <br /> • A. Consideration of Resolution No. 97-EDA79 Approving the Appointment <br /> of the Economic Development Authority Officers. <br /> B. Consideration of Resolution No. 98-EDA80 Reappointing Members of the <br /> Economic Development Commission and Designating and EDA Liaison. <br /> C. Consideration of Resolution No. 98-EDA81 Approving the Appointment of the <br /> Economic Development Commission Elected Chairperson. <br /> F. REPORTS <br /> G. ADJOURNMENT <br /> • <br />