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<br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, May 23, 2005 <br />6:00 PM <br />(Revised as of 3pm on Monday, May 23, 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. 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 comments <br />to three minutes. <br /> <br />5. APPROVAL OF MINUTES: <br /> <br />A. May 9, 2005 EDA Minutes <br /> <br />6. CONSENT AGENDA <br /> <br />A. Set a Special Meeting of the EDA for June 20, 2005 at 6:00 pm at the Mounds View <br />Community Center, 5394 Edgewood Drive. <br />B. Schedule an Executive Session immediately following this Meeting to discuss and <br />consider the sale of real property commonly known as The Bridges Golf Course, and a <br />buyout offer of the billboard signs. <br /> <br />7. EDA BUSINESS <br /> <br />A. 6:05 PM Continuation of the May 9, 2005 Public Hearing to for the Purpose of <br />Considering the Proposed Sale of land comprising the Bridges Of Mounds View Golf <br />Course to Medtronic <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, June 13, 2005 @630pm <br /> <br />10. ADJOURNMENT