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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />January 10, 2000 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />7:55 P.M. <br /> <br /> <br />CALL MEETING TO ORDER <br /> <br />ROLL CALL: Coughlin, Marty, Quick, Stigney, and Thomason. <br /> <br />NOT PRESENT: None. <br /> <br />1. AGENDA ADDITIONS <br /> <br />None. <br /> <br />2. APPROVAL OF EDA MINUTES <br /> <br /> A. Approve minutes of December 13, 1999. <br /> <br />MOTION/SECOND: Marty/Stigney. To approve the minutes of EDA for December 13, 1999, <br />as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />3. SPECIAL ORDER OF BUSINESS <br /> <br />None. <br /> <br />4. CONSENT AGENDA <br /> <br />None. <br /> <br />5. EDA BUSINESS <br /> <br />A. Consideration of Resolution No. 00-EDA-120, Appointing Economic <br />Development Commission Members <br /> <br />Community Development Director Jopke stated the Economic Development Commission is a <br />commission appointed by, and advising the Economic Development Authority. He indicated Mr. <br />Jerold Khan’s term expired at the end of the year, therefore, there is a vacancy on this