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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 12, 2004 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:30 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Quick, Marty, Gunn, and Linke <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Stigney/Marty. To Approve the January 12, 2004 Agenda as Presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. September 22, 2003 Minutes <br /> <br />Commissioner Marty requested the following changes: On Page 2, Line 57 insert “for”. On Line <br />60 insert a “,” after add. <br /> <br />MOTION/SECOND: Marty/Gunn. To Approve the Minutes of September 22, 2003 as <br />Amended. <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 04-EDA-177, a Resolution Establishing the <br />2004 EDA Meeting Calendar. <br /> <br />MOTION/SECOND: Marty/Stigney. To Waive the Reading and Approve Resolution 04-EDA-