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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 28, 2004 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />10:06 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 />Mayor Linke stated he would like to amend the agenda to add an EDA Business Item C, which <br />would be to rescind 04-EDA-187 that was passed at the last EDA meeting. <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the June 28, 2004 Agenda as amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. June 14, 2004 Minutes <br /> <br />MOTION/SECOND: Gunn/Marty. To Approve the Minutes of June 14, 2004 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. Resolution 04-EDA-188 Requesting that the Mounds View EDA Adopt the <br />Modification to the Project Plan for the Mounds View Economic <br />Development Project (A copy of the Modification is part of the City Council <br />packet, Item 10A). <br />