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<br /> <br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Tuesday, November 13, 2007 <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 />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 and sign <br />in on the sign-in sheet located on the podium. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />A. EDA Minutes July 9, 2007. <br />B. EDA Minutes July 23, 2007. <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Consideration of EDA Resolution 07-EDA-237 approving a Pre-Development Agreement <br />with Master Development relating to the Premium Stop property. <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, November 26, 2007 @ 630pm <br /> <br />10. ADJOURNMENT <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />