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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />November 28, 2005 <br />New Brighton City Hall <br />803 Old Highway 8, New Brighton, MN 55112 <br />6:53 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Gunn, and <br />Commissioner Flaherty. <br /> <br /> NOT PRESENT: Commissioner Thomas. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />City Administrator Ulrich added Agenda Item 8A, An Update Regarding the DEED Funding <br />Agreement for the County Road J Improvement Project. <br /> <br />MOTION/SECOND: Gunn/Flaherty. To Approve the November 28, 2005 Agenda as revised. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />MOTION/SECOND: Flaherty/Marty. To Approve the November 14, 2005 Minutes as corrected. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Discuss Possibility of Expanding Medtronic Project to Include Phase Two <br />