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<br />CITY OF MOUNDS VIEW <br />SPECIAL ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, January 7, 2019 <br />7:00 p.m. <br /> <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. OATH OF OFFICE: EDA Members Carol A. Mueller, Al Hull, William Bergeron <br /> <br />3. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Hull, <br />Commissioner Meehlhause, Commissioner Bergeron <br /> <br />4. APPROVAL OF AGENDA <br /> <br />5. CONSENT AGENDA <br /> <br />A. Approval of Minutes: November 26, 2018 <br />December 10, 2018 <br />December 27, 2018 <br />6. PUBLIC COMMENT <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 />7. EDA BUSINESS <br /> <br />A. Consider Resolution 19-EDA-319, Resolution Electing and Appointing <br />Officers to the Mounds View Economic Development Authority (EDA) <br />B. Public Hearing and Consideration Resolution 19-EDA-320, Resolution <br />Approving the Sale of EDA Owned Land at Crossroad Pointe <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: January 14, 2019 <br /> <br />10. ADJOURNMENT <br /> <br /> <br />