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M:\MasterFiles\1999 thru 2010\2002\EDA\EDA Packets\04-22-02\Agenda.doc <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MONDAY, APRIL 22, 2002 <br />6:30 p.m. <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Sonterre, Vice President Stigney, Commissioner <br />Quick, Commissioner Marty, Commissioner Thomas <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. Approval of Minutes for March 11, 2002, will be presented for approval on May <br />13, 2002. <br /> <br />5. SPECIAL ORDER OF BUSINESS <br /> <br />6. UNFINISHED BUSINESS <br /> <br />7. CONSENT AGENDA <br /> <br />8. COUNCIL BUSINESS <br /> <br />A. Presentation of Mounds View Tax Increment Financing Cash Flow <br />Analysis by Shelly Eldridge, Ehlers & Associates, Inc., (attachments <br />will be handed out in the Meeting by Shelly Eldridge)—Backman & <br />Hansen <br /> <br />9. ADJOURNMENT <br /> <br />10. Next EDA Meeting: May 13, 2002. <br /> <br /> <br />