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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />December 8, 2008 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:03 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, Commissioner Flaherty, and Executive Director Ericson. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the Monday, December 8, 2008 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. July 14, 2008 EDA Minutes <br /> <br />MOTION/SECOND: Mueller/Flaherty. To Approve the July 14, 2008 EDA Minutes as <br />Presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br /> <br />B. September 22, 2008 EDA Minutes <br /> <br />President Marty, Page 2, move Line 55 ahead of Line 53. <br /> <br />MOTION/SECOND: Marty/Mueller. To Approve the September 22, 2008 EDA Minutes as <br />Amended.