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<br /> <br /> <br /> <br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, September 22, 2008 <br />6:30 PM <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Flaherty, <br />Commissioner Hull, 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 <br />your full name and address for the minutes. Also, please limit your comments to <br />three minutes. <br /> <br />5. APPROVAL OF MINUTES: NONE <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br /> A. Resolution 08-EDA-247, a Resolution Authorizing the Exercise of Certain <br />Duties of Treasurer. <br /> B. Resolution 08-EDA-243, a Resolution Appointing Officers of the Authority. <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, October 13, 2008, at 6:30 p.m. <br /> <br />10. ADJOURNMENT