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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />July 14, 2008 <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: Vice President Stigney, Commissioner Hull, Commissioner Flaherty, <br />Commissioner Mueller, and Acting Executive Director Crane. <br /> <br /> NOT PRESENT: President Marty. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Flaherty/Mueller. To Approve the Monday, July 14, 2008 Agenda as <br />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 />A. Tuesday, May 27, 2008 EDA Minutes <br /> <br />MOTION/SECOND: Flaherty/Mueller. To Approve the May 27, 2008 EDA Minutes. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />B. June 9, 2008 EDA Minutes <br /> <br />MOTION/SECOND: Mueller/Flaherty. To Approve the June 9, 2008 EDA Minutes as <br />Presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA