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CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, January 22, 2018 <br />6:00 p.m. <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Hull, <br />Commissioner Meehlhause, Commissioner Bergeron <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. PUBLIC INPUT: <br /> <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please <br />give your full name and address for the minutes. Also, please limit your <br />comments to three minutes. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />A. December 11, 2017 <br />B. January 8, 2018 <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Consider Resolution 18-EDA-304 a resolution Electing and Appointing <br />Officers to the Mounds View Economic Development Authority (EDA) <br />B. Resolution 18-EDA-305 a resolution Requesting the City Council call for a <br />Public Hearing on the Proposed Adoption of a Modification to the <br />Development Program for the Mounds View Economic Development Project <br />and the Proposed Establishment of Tax Increment Financing District No. 1-6 <br />(A Housing District) and the Adoption of a Tax Increment Financing Plan <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: February 12, 2018, 6:00 pm <br /> <br />10. ADJOURNMENT <br /> <br /> <br /> <br />