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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 />May 12, 2008 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:32 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 Hull, 14 <br />Commissioner Flaherty, and Commissioner Mueller, and Acting Executive Director 15 <br />Crane. 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Mueller/Flaherty. To Approve the Monday, May 12, 2008 Agenda as 22 <br />Presented. 23 <br /> 24 <br /> Ayes - 5 Nays – 0 Motion carried. 25 <br /> 26 <br />4. PUBLIC INPUT 27 <br /> 28 <br />None. 29 <br /> 30 <br />5. APPROVAL OF MINUTES 31 <br /> 32 <br /> A. February 11, 2008, EDA Minutes 33 <br /> 34 <br />Commissioner Mueller under reports, she attended with Economic Development Specialist 35 <br />Steinmetz. 36 <br /> 37 <br />MOTION/SECOND: Mueller/Hull. To Approve the February 11, 2008 EDA Minutes as 38 <br />Amended. 39 <br /> 40 <br /> Ayes – 5 Nays – 0 Motion carried. 41 <br /> 42 <br /> B. March 10, 2008 EDA Minutes 43 <br /> 44 <br />Commissioner Flaherty, Page 3, Line 98 should be Commissioner Flaherty. 45