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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 14, 2005 <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, Flaherty, Thomas, Gunn, and Marty <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Flaherty. To Approve the February 14, 2005 Agenda as Presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. September 27, 2004 Regular EDA Meeting Minutes <br /> <br />MOTION/SECOND. Marty/Stigney. To approve the September 27, 2004 Regular EDA <br />Meeting Minutes. <br /> <br /> Ayes-3 Nays-0 Motion carried. <br /> <br />(Commissioners Flaherty and Thomas abstained.) <br /> <br /> B. January 24, 2005, EDA Meeting Minutes. <br /> <br />Commissioner Gunn made a correction to page 11, line 118. SEP should be ZEP. <br /> <br />Commissioner Gunn made a correction to page 12, line 147. Pack should be Pak. <br /> <br />Commissioner Gunn made a correction to page 13, line 211. Pastor should be Paster. <br /> <br />Commissioner Gunn made a correction to page 14, line 238. Procraft should be Pro Craft. <br /> <br />MOTION/SECOND. Stigney/Flaherty. To approve the January 24, 2005 EDA Meeting Minutes <br />as amended. <br />