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M:\MasterFiles\1999 thru 2010\2002\EDA\EDA Packets\01-07-02\Agenda -- January 7, 2002 EDA Meeting.doc <br /> <br />CITY OF MOUNDS VIEW <br />SPECIAL ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />MONDAY, JANUARY 7, 2002 <br />AGENDA <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: President Sonterre, Vice President Stigney, Commissioner <br />Marty, Commissioner Quick, Commissioner Thomas <br /> <br />3. APPROVAL OF AGE NDA <br /> <br />4. APPROVAL OF MINUTES <br /> A. December 10, 2001 <br /> <br />5. SPECIAL ORDER OF BUSINESS: <br /> <br />6. REPORTS <br /> <br />7. CONSENT AGENDA <br /> <br />8. EDA BUSINESS <br /> <br />6:05 PM A. Public Hearing and Consideration of EDA Resolution 02-EDA-155, A <br />Resolution Authorizing the Sale of Land located at 2091 Hillview Road, <br />Property Presently Owned by the EDA, to G.R. Danielson & Son; <br />Special Planning Case No. SP-090-01 (Ericson) <br /> <br /> B. Consideration of EDA Resolution 02-EDA-156, a Resolution <br />Establishing the 2002 EDA Meeting Calendar (Ericson) <br /> <br /> 9. ADJOURNMENT <br /> <br /> <br />