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<br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, January 12, 2009 <br />6:30 PM <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 full <br />name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />5. APPROVAL OF MINUTES: <br /> <br /> A. December 8, 2008, EDA Minutes. <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. EDA Resolution 09-EDA-251, Appointing Members to the Economic Development <br />Commission (EDC). <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, January 26, 2009 at 6:30pm <br /> <br />10. ADJOURNMENT <br /> <br /> <br /> <br />