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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />August 22, 2005 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:02 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: President Marty, Vice-President Stigney, Commissioner Gunn, <br />Commissioner Flaherty, and Commissioner Thomas. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Flaherty/Thomas. To Approve the August 22, 2005 Agenda as presented. <br /> <br /> Ayes –5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES. <br /> <br />The following corrections were requested: <br /> <br />• Page 3, line 112, change “EDC” to read “EDA” <br />• Page 4, Line 154, change “RIK, SYSCO” to read “RLK, Kuusisto” <br />• Page 8, Line 310, change “that if they could put together the” to read “that if they could <br />get the” <br /> <br />MOTION/SECOND: Marty/Flaherty. To Approve the July 11, 2005 Minutes as amended. <br /> <br /> Ayes –5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br />