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CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, November 26, 2018 <br />6:00 p.m. <br /> <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Hull, <br />Commissioner Meehlhause, Commissioner Bergeron <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. PUBLIC INPUT: <br /> <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please <br />give your full name and address for the minutes. Also, please limit your <br />comments to three minutes. <br /> <br />6. CONSENT AGENDA <br /> A. Approval of Minutes 8-27-2018 <br /> B. Approval of Minutes 9-10-2018 <br /> C. Approval of Minutes 9-24-2018 <br /> D. Approval of Minutes 10-22-2018 <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 18-EDA-315 Preliminary Development Agreement Extension <br />B. Resolution 18-EDA-316 Confirming EDC Appointments <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: December 10, 2018 <br /> <br />10. ADJOURNMENT <br />