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<br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, July 11, 2005 <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 comments <br />to three minutes. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />A. EDA Minutes June 13, 2005. <br />B. EDA Minutes for June 27, 2005 will be presented at the July 25th Meeting. <br /> <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Presentation by Phil Seipp, President/CEO and Scott McGuire, CFO of SYSCO <br />Minnesota regarding the company’s TIF Request to facilitate expansion of the <br />company’s Mounds View parking. <br />B. Discussion and Potential Recommendation regarding Assistance for Business / <br />Parking Expansion for SYSCO Minnesota. <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, July 25, 2005 <br /> <br />10. ADJOURNMENT <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />