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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 28, 2008 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:19 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 />Attorney Riggs indicated that Vice President Stigney had asked about the enabling Resolution <br />regarding appointments. <br /> <br />Vice President Stigney indicated that, at a minimum, he feels an Interim Executive Director <br />should be appointed. <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the Monday, January 28, 2008 Agenda as <br />Amended. <br /> <br /> Ayes - 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />None. <br /> <br />6. CONSENT AGENDA <br /> <br />None.