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<br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, February 14, 2005 <br />6:30 PM <br /> <br />(Revised as of 4:00 pm, Feb 11, 2005) <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. APPROVAL OF MINUTES: <br /> <br />A. September 27, 2004 Regular EDA Meeting Minutes <br />B. January 24, 2005, EDA Meeting Minutes. <br /> <br />5. CONSENT AGENDA <br /> <br />A. Schedule an Executive Session immediately after this Consent Agenda to discuss, <br />develop and consider an offer for the sale of real property commonly known as The <br />Bridges Golf Course. (Verbal Report) <br /> <br />B. Schedule an Executive Session immediately after this Consent Agenda to discuss, <br />develop and consider an offer for the purchase of real property commonly known as the <br />Donut Connection. (Verbal Report) <br /> <br />6. EDA BUSINESS-NONE <br /> <br />7. REPORTS-NONE <br /> <br />8. NEXT EDA MEETING: Monday, February 28, 2005 <br /> <br />9. ADJOURNMENT