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<br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, January 11, 2016 <br />6:30 p.m. <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Flaherty, Vice President Gunn, Commissioner <br />Hull, Commissioner Meehlhause, Commissioner Mueller <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 give your <br />full name and address for the minutes. Also, please limit your comments to three <br />minutes. <br /> <br />5. APPROVAL OF MINUTES - None <br /> <br />6. CONSENT AGENDA <br /> <br />A. Schedule a Joint meeting with the City Council and Public Hearing for <br />Monday, January 25, 2016, at 6:30pm, to Consider Proposed Revisions to the <br />Business Subsidy Policy Adopted by the City Council and EDA, Pursuant to <br />Minnesota Statutes 116J <br /> <br />7. EDA BUSINESS <br /> <br />A. 16-EDA-288, Electing and Appointing Officers to the Economic Development <br />Authority (EDA) <br />B. 16-EDA-289, Appointing Members to the Economic Development Commission <br />(EDC) <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, January 25, 2016, at 6:30pm <br /> <br />10. ADJOURNMENT <br /> <br />