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PROCEEDINGS OF THE MOUNDS VIEW EDA 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Regular Meeting 5 <br />December 12, 2005 6 <br />New Brighton City Hall 7 <br />803 Old Highway 8, New Brighton, MN 55112 8 <br />6:55 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: President Marty, Vice-President Stigney, Commissioner Gunn, 14 <br />Commissioner Flaherty, and Commissioner Thomas. 15 <br /> 16 <br /> NOT PRESENT: None. 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />MOTION/SECOND: Gunn/Flaherty. To Approve the December 12, 2005 Agenda as presented. 21 <br /> 22 <br /> Ayes –5 Nays – 0 Motion carried. 23 <br /> 24 <br />4. PUBLIC INPUT 25 <br /> 26 <br />There was none. 27 <br /> 28 <br />5. APPROVAL OF MINUTES 29 <br /> 30 <br /> A. July 25, 2005, EDA Minutes 31 <br /> 32 <br />MOTION/SECOND: Flaherty/Thomas. To Approve the July 25, 2005 Minutes as presented. 33 <br /> 34 <br /> Ayes –5 Nays – 0 Motion carried. 35 <br /> 36 <br /> B. September 12, 2005, EDA Minutes 37 <br /> 38 <br />MOTION/SECOND: Thomas/Stigney. To Approve the September 12, 2005 Minutes as 39 <br />corrected. 40 <br /> 41 <br /> Ayes –5 Nays – 0 Motion carried. 42 <br /> 43 <br />44