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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br /> <br />Regular Meeting <br />January 11, 2016 <br />Mounds View City Hall <br />2401 County Road 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, Commissioner Hull, <br />Commissioner Meehlhause, Commissioner Mueller, and Executive Director Ericson. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the January 11, 2016, 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 />None. <br /> <br />6. CONSENT AGENDA <br /> <br />A. Schedule a Joint Meeting with the City Council and Public Hearing for <br />Monday, January 25, 2016, at 6:30 p.m., to Consider Proposed Revisions to <br />the Business Subsidy Policy Adopted by the City Council and EDA, Pursuant <br />to Minnesota Statutes 116J. <br /> <br />MOTION/SECOND: Mueller/Hull. To Adopt the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br />