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<br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, February 10, 2003 <br />6:30p.m. <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. EDA Minutes, January 27, 2003 <br /> <br />5. CONSENT AGENDA <br /> <br />6. EDA BUSINESS <br /> <br />A. Consideration of EDA Resolution 03-EDA-169, a Resolution Establishing the 2003 <br />EDA Meeting Calendar (Backman) <br />B. Consideration of Resolution No. 03-EDA-170, Appointing EDA Vice President and <br />EDC Liaison Appointments (Backman) <br />C. Consideration of Resolution 03-EDA-171, Appointing an Economic Development <br />Commission Member and Approving the Appointment of the EDC-Elected <br />Chairperson (Backman) <br /> <br /> <br />7. REPORTS <br /> <br /> A. Update Regarding Redevelopment Projects along County Hwy 10 (Backman)-verbal <br />report <br /> <br />8. NEXT EDA MEETING: Monday, February 24, 2003 <br /> <br />9. ADJOURNMENT <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />