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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />July 25, 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: President Marty; Vice President Stigney, Commissioners Flaherty, Gunn <br />and Thomas. <br /> <br /> NOT PRESENT: <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Director Ericson asked to move Item 6A from the Consent Agenda to Item 7C EDA Business for <br />discussion. <br /> <br />MOTION/SECOND: Thomas/Stigney. To Approve the July 25, 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 MINUTES. <br /> <br />A. EDA Minutes June 27, 2005 <br /> <br />Commissioner Thomas had the following correction: <br />• Page 13, line 456, she clarified that tabling of a motion was not in order because there is no <br />motion. <br /> <br />President Marty had the following corrections: <br />• Page 2, line 56, reads: ‘Executive Session’; should read: ‘Executive Sessions’ <br />• Page 3, line 97, reads: ‘patterns are currently and how they would proceed if there were a <br />development on the site.’; should read: ‘patterns are currently, and how they would proceed <br />if there were a development on the site.’ <br />• Page 6, line 253, reads: ‘and have all answers’; should read: ‘and have all the answers’.