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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />May 14, 2007 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:36 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Hull, <br />Commissioner Flaherty, and Commissioner Mueller. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Mueller/Flaherty. To Approve the Monday, May 14, 2007 Agenda as <br />Presented. <br /> <br /> Ayes - 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> <br /> A. March 26, 2007 EDA Minutes <br /> <br />President Marty requested the following changes: On Page 3, Line 88, clarify business loan. <br /> <br />MOTION/SECOND: Flaherty/Mueller. To Approve the March 26, 2007 Minutes as Amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br /> B. April 9, 2007 EDA Minutes <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve April 9, 2007 EDA Minutes as Presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA