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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />September 12, 2005 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:32 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/Gunn. To Approve the September 12, 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 115, should read: “…that the company has submitted a completed TIF…” <br />Page 3, Line 126, should read: “…for the purposes of DEED and…” <br />Page 5, Line 177, should read: “that if the City SYSCO received a one-year TIF…” <br />Page 5, Line 193, should read: “those improvements would costs.” <br />Page 5, Line 202, should read: “…the districts would be re- de-certified the…” <br />Page 5, Line 203, should read: “…He stated that they could would have to go ahead…” <br />Page 7, Line 277, should read: “Commissioner Thomas stated that she is stilling going…” <br />Page 7, Line 289, should read: “afternoon noting that Mr. Seipp explained…” <br />Page 8, Line 297, should read: “…use as a tool to help complement…” <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the August 8, 2005 EDA Minutes as corrected <br />above. <br />