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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />May 24, 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, Gunn, Quick, Marty and Linke <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Marty/Stigney. To Approve the May 24, 2004 Agenda as Presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. May 10, 2004 Minutes <br /> <br />Commissioner Marty requested the following change: On Page 2, Line 64 change Commissioner <br />to Vice President. <br /> <br />MOTION/SECOND: Marty/Stigney. To Approve the Minutes of May 10, 2004 as 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. Consider Michael Investment Request (May 14 & 18, 2004 Correspondence) <br />and Review May 19, 2004 Briggs & Morgan Memo. <br /> <br />Economic Development Coordinator Backman reviewed the request from Michael Investment <br />with the Authority. He then reviewed three options with the Authority.