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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />May 11, 2009 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:33 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, Executive Director Ericson, Community <br />Development Director Roberts, and Economic Development Specialist Steinmetz. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Mueller/Gunn. To Approve the May 11, 2009, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> A. April 13, 2009, EDA Minutes. <br /> <br />Vice President Stigney requested a correction to Page 4, Line 163, to indicate: “Vice President <br />Stigney asked if The Mermaid will go bankrupt unless no TIF payment is made on the hotel <br />parcel.” <br /> <br />MOTION/SECOND: Gunn/Mueller. To Approve the April 13, 2009, Minutes as corrected. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />