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<br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />NEW BRIGHTON CITY HALL <br />Monday, February 27, 2006 <br />6:00 PM <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Flaherty, <br />Commissioner Gunn, Commissioner Thomas <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 <br /> <br />A. February 13, 2006 EDA Minutes <br />B. February 13, 2006 Executive Session Minutes <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. 6:00 PM: Public Hearing and Consideration Resolution 06-EDA-216 Approving the <br />Amended and Restated Development Agreement and Modification to the <br />Business Subsidy Agreement for the Medtronic CRM Project <br />B. Resolution 06-EDA-217, Authorization to approve a Purchase Agreement <br />and conduct a Real Estate Appraisal of the Property Located at 2390 <br />County Road 10 <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, March 13, 2006 @630pm <br /> <br />10. ADJOURNMENT