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<br /> <br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br /> <br />Monday, December 10, 2007 <br />8:00 PM <br /> <br />(EDA meeting to commence upon conclusion of the preceding City Council meeting.) <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 your <br />full name and address for the minutes. Also, please limit your comments to three minutes <br />and sign in on the sign-in sheet located on the podium. <br /> <br />5. APPROVAL OF MINUTES <br /> <br /> A. November 13, 2007 EDA Minutes. <br /> <br />6. CONSENT AGENDA <br /> <br /> None. <br /> <br />7. EDA BUSINESS <br /> <br /> A. Consider Authorizing Assistance to Master Development for the Acquisition and <br />Redevelopment of Real Property Located at 2400 County Road H2. <br /> <br /> B. EDA Resolution 07-EDA-238 Appointing Members to the EDC. <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, January 14, 2008 <br /> <br />10. ADJOURNMENT