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<br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, January 9, 2012 <br />6:00 PM <br /> <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Flaherty, Vice President Stigney, Commissioner Hull, <br />Commissioner Mueller, Commissioner Gunn <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 <br /> <br />A. December 12, 2011 − EDA Minutes <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 12-EDA-268 Electing and Appointing Officers for 2012 to the <br />Mounds View Economic Development Authority (EDA) <br /> <br />B. Consider Demolition Assistance for 8379 Red Oak Drive <br /> <br />8. REPORTS <br /> <br />A. Update on Potential Sale of 2832 County Road 10 (PAK Building) – verbal <br />report <br /> <br />B. St. Paul Area Assoc. of Realtors Speaker for January 23rd EDA Meeting – <br />verbal report <br /> <br />9. NEXT EDA MEETING: Monday, January 23, 2012 <br /> <br />10. ADJOURNMENT