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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 26, 2009 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:13 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 />Community Development Director Roberts, and Economic Development Specialist <br />Steinmetz. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Mueller. To Approve the May 26, 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 27, 2009, EDA Minutes. <br /> <br />MOTION/SECOND: Mueller/Stigney. To Approve the April 27, 2009, Minutes as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br /> B. May 11, 2009, EDA Minutes. <br /> <br />MOTION/SECOND: Gunn/Hull. To Approve the May 11, 2009, Minutes as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br />