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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />March 14, 2005 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:00 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Gunn, Flaherty, Thomas and Marty <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Economic Development Coordinator Backman stated that they should set a public hearing under <br />No. 9 regarding the Medtronic project. <br /> <br />MOTION/SECOND: Gunn/Flaherty. To Approve the March 14, 2005 Agenda as amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF EDA MINUTES <br /> <br />A. February 28, 2005 Minutes <br /> <br />President Marty stated they would check the time of adjournment of the last meeting later. <br /> <br />MOTION/SECOND: Thomas/Stigney. To Approve the Minutes of February 28, 2005 as <br />Presented. <br /> <br />Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />A. Schedule an Executive Session Immediately after this EDA Meeting to <br />discuss and review an offer for the sale of real property commonly known as