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<br /> <br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, August 14, 2006 <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 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. July 24, 2006 Minutes will be presented at the next EDA Meeting on August 24, <br />2006. <br /> <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br /> A. Resolution 06-EDA-223, an Authorization to Contract with DSU / Bonestroo to Provide <br />Planning Services Relating to the Former Premium Stop Property Located at 2390 <br />County Road 10 <br /> <br />B. Resolution 06-EDA-224, an Authorization to Contract for an Appraisal of 2696 County <br />Road 10 in Support of Acceptance of Land Donation from Silverview Estates, Inc. <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, August 28, 2006 @ 630pm <br /> <br />10. ADJOURNMENT