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<br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, August 8, 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 for July 11 and July 25, 2005 will be presented at the next EDA <br />Meeting. <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 05-EDA-207 Approving the Development Agreement to Provide $250,000 in <br />Tax Increment Financing (TIF) Assistance to SYSCO Food Services of Minnesota to <br />facilitate Expansion of the Business located at 2400 County Road J in Mounds View. <br /> <br />8. REPORTS <br /> <br />A. Update regarding the Medtronic Redevelopment Project (Verbal) <br /> <br /> <br />9. NEXT EDA MEETING: August 22, 2005, at 6:00 pm <br /> <br />10. ADJOURNMENT