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<br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />NEW BRIGHTON CITY HALL <br />Monday, December 12, 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. July 25, 2005, EDA Minutes <br />B. September 12, 2005, EDA Minutes <br />C. November 28, 2005, EDA Minutes. <br /> <br />6. CONSENT AGENDA <br /> <br />A. The EDA Meeting scheduled for Tuesday, December 27, 2005 is cancelled. (no staff <br />report) <br /> <br />7. EDA BUSINESS <br /> <br />A. Review Medtronic CRM Development Project Acceleration; Request City Council <br />Establish a Public Hearing to Consider a Proposed Modification to TIF District #5. <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, January 9, 2006 @630pm <br /> <br />10. ADJOURNMENT <br />