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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />June 26, 2006 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:30 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: GUNN/FLAHERTY. To Approve the June 26, 2006 Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />There was none. <br /> <br />5. APPROVAL OF MINUTES <br /> <br /> A. EDA Minutes, June 12, 2006. <br /> <br />MOTION/SECOND: FLAHERTY/STIGNEY. To Approve the June 12, 2006 Minutes as <br />amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br /> A. Consider EDA Resolution 06-EDA-220 Authorizing the Acquisition of the <br />Premium Stop Property Located at 2390 County Road 10 Consistent with the <br />terms of the Approved Purchase Agreement.