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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />February 10, 2003 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:36 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Quick, Marty (arrived 6:37 p.m.), Gunn and Linke <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. January 27, 2003 Minutes <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the Minutes of January 27, 2003 as Presented. <br /> <br />Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br /> A. Consideration of EDA Resolution 03-EDA-169, a Resolution Establishing the <br />2003 EDA Meeting Calendar. <br /> <br />MOTION/SECOND: Stigney/Gunn. To Waive the Reading and Approve Resolution 03-EDA- <br />169, a Resolution Establishing the 2003 EDA Meeting Calendar. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br /> B. Consideration of Resolution 03-EDA-170, a Resolution Appointing EDA Vice <br />President and EDC Liaison Appointments. <br /> <br />President Linke indicated he would like Vice President Stigney to remain as Vice President.