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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />October 13, 2014 <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 Flaherty, Vice President Gunn (arrived at 6:35 p.m.) <br />Commissioner Hull, Commissioner Meehlhause, Commissioner Mueller (arrived at 6:35 <br />p.m.) and Executive Director Ericson. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Approve the October 13, 2014, Agenda as <br />presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> <br /> A. April 14, 2014, EDA Minutes. <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Approve the April 14, 2014, Minutes as presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 14-EDA-286, Authorizing and Approving the Authority’s