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M:\MasterFiles\1999 thru 2010\2001\EDA\EDA Packets\01-08-2001\Agenda - January 8, 2001 EDA Meeting.doc <br /> <br /> CITY OF MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> MONDAY, JANUARY 8, 2001 <br /> AGENDA <br /> <br /> <br />ROLL CALL: President Sonterre, Vice President Stigney, Commissioner Marty, <br />Commissioner Quick, Commissioner Thomas <br /> <br />1. AGENDA ADDITIONS: <br /> <br />2. APPROVAL OF MINUTES <br />A. December 11, 2000 <br /> <br />3. SPECIAL ORDER OF BUSINESS: <br /> <br />4. CONSENT AGENDA <br /> <br />5. EDA BUSINESS <br />A. Approve EDA Resolution 00-EDA-140 Establishing Regular EDA Meetings <br />for 2001. <br /> <br />B. Approve EDA Resolution 00-EDA-141 Appointing EDA Vice President and <br />EDC Members. <br /> <br />6. REPORTS <br /> <br />7. ADJOURNMENT <br />