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<br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, December 14, 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. September 28, 2009, EDA Minutes. <br /> B. October 12, 2009, EDA Minutes. <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 09-EDA-255, Authorizing the Redemption and Prepayment of the <br />Authority’s Taxable Tax Increment Revenue bonds, Series 2001. <br /> <br />B. Resolution 09-EDA-256 Appointing Members to the Economic Development <br />Commission (EDC) <br /> <br />8. REPORTS <br /> <br /> A. Announce Cancelation of the December 28, 2009, EDA Meeting. <br /> <br />9. NEXT EDA MEETING: Monday, January 11, 2010, at 6:30 p.m. <br /> <br />10. ADJOURNMENT <br /> <br /> <br /> <br /> <br />