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M:\MasterFiles\1999 thru 2010\2001\EDA\EDA Packets\07-23-2001\Agenda -- July 23, 2001 EDA Meeting.doc <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MONDAY, JULY 23, 2001 <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 AGENDA <br /> <br />4. APPROVAL OF MINUTES <br /> A. June 11, 2001 <br /> <br />5. SPECIAL ORDER OF BUSINESS: <br /> <br />6. REPORTS <br /> <br />7. CONSENT AGENDA <br /> <br />8. EDA BUSINESS <br /> <br />a. Consider Resolution 01-EDA-149 Authorizing Expenditure of TIF Funds <br />for the Edgewood Middle School Regional Pond~ Aaron Parrish <br />b. Provide Direction Regarding Potential Housing Replacement Program <br />Candidate at 3025 County Road H. ~ Aaron Parrish <br />c. Cash Flow Analysis for TIF Districts 1-3 ~ Aaron Parrish <br /> <br />9. ADJOURNMENT <br /> <br />