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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />October 24, 2005 <br />New Brighton City Hall <br />803 Old Highway 8, New Brighton, MN 55112 <br />6:34 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: President Marty (arrived at 7:02 p.m.), Vice-President Stigney, <br />Commissioner Gunn, Commissioner Flaherty, and Commissioner Thomas. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Flaherty. To Approve the October 24, 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 of August 22, 2005 <br /> <br />Vice President Stigney requested a correction on Page 18, Line 744, to read: “liability limit of <br />$200,0000.” <br /> <br />MOTION/SECOND: Flaherty/Stigney. To Approve the August 22, 2005 Minutes as amended. <br /> <br /> Ayes –4 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br />