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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />January 9, 2006 <br />New Brighton City Hall <br />803 Old Highway 8, New Brighton, MN 55112 <br />6:35 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 />MOTION/SECOND: Flaherty/Gunn. To Approve the January 9, 2006 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 />MOTION/SECOND: Gunn/Marty. To Approve the December 12, 2005 Minutes as corrected. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />A. Resolution 06-EDA-213 Re-appointing Dr. Greg Belting and Jackie <br />Entsminger to the Economic Development Commission <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the Consent Agenda, as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />President Marty thanked Dr. Belting and Ms. Entsminger for reapplying and their continued work <br />on behalf of Mounds View.