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<br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, January 12, 2004 <br />6:30 PM <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Linke, Vice President Stigney, Commissioner Quick, <br />Commissioner Marty, Commissioner Gunn <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. APPROVAL OF MINUTES: <br /> <br /> A. September 22, 2003 <br /> <br />5. CONSENT AGENDA <br /> <br />6. EDA BUSINESS <br /> <br />A. Consideration of EDA Resolution 04-EDA-177, a Resolution Establishing the 2004 <br />EDA Meeting Calendar (Backman) <br /> <br />B. Consideration of EDA Resolution 04-EDA-178, Appointing Three Members of the <br />Economic Development Commission (Backman) <br /> <br />7. REPORTS <br /> <br /> A. Update Regarding The Woods of Mounds View Housing Development (Backman & <br />ProCraft Homes)-verbal report <br /> <br /> <br />8. NEXT EDA MEETING: <br /> <br />9. ADJOURNMENT