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CITY OF MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> MONDAY, JANUARY 10, 2000 <br /> AGENDA <br /> <br /> <br />ROLL CALL: President Coughlin, Vice President Stigney, Commissioner Marty, <br />Commissioner Quick, Commissioner Thomason <br /> <br />1. AGENDA ADDITIONS: <br /> <br />2. APPROVAL OF MINUTES <br />A. Approve Minutes of December 13, 1999 <br /> <br />3. SPECIAL ORDER OF BUSINESS: <br />None <br /> <br />4. CONSENT AGENDA <br />None <br /> <br />5. EDA BUSINESS <br />A. Consideration of Resolution No. 00-EDA-120, Appointing Economic <br />Development Commission Members <br />B. Consideration of Resolution No. 00-EDA-121, Appointing EDA Vice President <br />and EDC Liaison Appointments <br /> <br />6. REPORTS <br /> <br />7. ADJOURNMENT