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HomeMy WebLinkAbout08-08-2005 CITY OF MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA Monday, August 8, 2005 6:30 PM 1. CALL TO ORDER 2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Flaherty, Commissioner Gunn, Commissioner Thomas 3. APPROVAL OF AGENDA 4. PUBLIC INPUT: Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 5. APPROVAL OF MINUTES: A. EDA Minutes for July 11 and July 25, 2005 will be presented at the next EDA Meeting. 6. CONSENT AGENDA 7. EDA BUSINESS A. Resolution 05-EDA-207 Approving the Development Agreement to Provide $250,000 in Tax Increment Financing (TIF) Assistance to SYSCO Food Services of Minnesota to facilitate Expansion of the Business located at 2400 County Road J in Mounds View. 8. REPORTS A. Update regarding the Medtronic Redevelopment Project (Verbal) 9. NEXT EDA MEETING: August 22, 2005, at 6:00 pm 10. ADJOURNMENT