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M:\MasterFiles\1999 thru 2010\2001\EDA\EDA Packets\04-09-2001\Agenda - EDA Meeting.doc <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MONDAY, APRIL 9, 2001 <br />AGENDA <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: President Sonterre, Vice President Stigney, Commissioner Marty, <br />Commissioner Quick, Commissioner Thomas <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. APPROVAL OF MINUTES <br />A. February 12, 2001 <br /> <br />5. SPECIAL ORDER OF BUSINESS: <br /> <br />6. REPORTS <br /> <br />7. CONSENT AGENDA <br /> <br />A. Approve Modifications to the EDC’s Bylaws <br /> <br />8. EDA BUSINESS <br /> <br />A. Discuss and Consider Resolution EDA-145-01, a Resolution Authorizing the <br />Expenditure of Funds for the Highway 10 Revitalization and Reconstruction Study <br /> <br />B. Discussion Regarding Acquisition of Property Associated with Mermaid <br />Redevelopment. <br /> <br />9. ADJOURNMENT <br /> <br /> <br /> <br />