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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />September 22, 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: President Marty, Vice President Stigney, Commissioner Hull, <br />Commissioner Mueller, and Executive Director Ericson. <br /> <br /> NOT PRESENT: Commissioner Flaherty. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the Monday, September 22, 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 />None. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 08-EDA-247, a Resolution Authorizing the Exercise of Certain <br /> Duties of Treasurer <br /> <br />Executive Director Ericson explained that State statute requires the appointing of a Treasurer. <br />He then explained that this Resolution allows the EDA to authorize or delegate treasurer duties. <br />The EDA does not have checks and does not have its own bank account because the City,