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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />February 23, 2009 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:00 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: President Flaherty, Vice President Stigney, Commissioner Hull, <br />Commissioner Mueller, Commissioner Gunn, and Executive Director Ericson. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Executive Director Ericson added Reports, 8A. Update on 2009 EDC Priorities. <br /> <br />MOTION/SECOND: Gunn/Mueller. To Approve the February 23, 2009 Agenda as revised. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />There was none. <br /> <br />5. APPROVAL OF MINUTES <br /> A. January 12, 2009, EDA Minutes. <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the January 12, 2009 Minutes as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />The EDA agreed with the suggestion of President Flaherty to next consider Item 8A, Update on <br />2009 EDC Priorities. <br />