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<br /> <br />(Revised as of 1-22/2007 @ 5:10pm) <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, January 22, 2007 <br />6 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 />Citizens may speak to issues not on tonight’s agenda. Before speaking, please <br />give your full name and address for the minutes. Also, please limit your <br />comments to three minutes. <br /> <br />5. APPROVAL OF MINUTES: None <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Consider EDA Resolution 07-EDA-228 Authorizing Payment of a Pay-As-You-Go <br />Developer Payment to Heartland-Mounds View Common Bond. <br /> <br /> <br /> <br /> <br />B. Consider EDA Resolution 07-EDA-229 Approving Changes to the Mounds View <br />Economic Development Authority’s Tax Increment Financing (TIF) Policy and <br />Application. <br /> <br /> <br /> <br />8. REPORTS <br /> <br />A. Update on the Medtronic CRDM Project (PowerPoint Presentation by Backman) <br /> <br />B. Presentation by the MVCTPA. (Requested 4 minutes) <br /> <br /> <br />9. NEXT EDA MEETING: Monday, February 12, 2007 @630pm <br /> <br />10. ADJOURNMENT