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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />June 9, 2003 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:34 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Marty (arrived at 6:37 p.m.), Gunn, and Linke <br /> <br /> NOT PRESENT: Quick. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Approved by Consensus. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. April 14, 2003 Minutes <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the Minutes of April 14, 2003 as Presented. <br /> <br />Ayes – 3 Nays – 0 Motion carried. <br /> <br /> B. May 27, 2003 Minutes <br /> <br />MOTION/SECOND: Stigney/Gunn. To Approve the Minutes of May 27, 2003 as Presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Discussion and Consideration of EDA Resolution 03-EDA-174, Approving <br />the Contract Award for Undertaking Geotechnical Exploration for Proposed <br />Residential Development on Lots 34 Through 40 on County Road H2 in <br />Mounds View