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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 23, 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: President Marty, Vice President Stigney, Commissioner Flaherty, and <br />Commissioner Gunn. <br /> <br /> NOT PRESENT: Commissioner Thomas <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Flaherty. To Approve the May 23, 2005 Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />NONE <br /> <br /> 5. APPROVAL OF MINUTES. <br /> <br />A. EDA Minutes May 9, 2005 <br /> <br />City Administrator Ulrich had the following corrections: <br />• Page 8, line 306 – the motion should be Marty/Thomas not Ulrich/Thomas. <br /> <br />President Marty had the following corrections: <br />• Page 3, line 88 – Rodger McCombs should be Rodger McComb <br />• Page 4, line 138 – ‘facility mgmt’ should read ‘facility management’ <br /> <br />MOTION/SECOND: Gunn/Flaherty To Approve the Minutes of May 9, 2005 as amended. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br />