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CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, August 23, 2004 <br />Will Commence Immediately Following the City Council Meeting <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. EDA Meeting Minutes August 9, 2004. <br /> <br />5. CONSENT AGENDA <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 04-EDA-193 Approving a Contract Award for Undertaking a Wetlands <br />Delineation of The Bridges of Mounds View Golf Course <br /> <br />7. REPORTS <br /> <br />8. NEXT EDA MEETING: Monday, September 13, 2004 <br /> <br />9. ADJOURN TO EXECUTIVE SESSION