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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />September 12, 2016 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:31 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 September 12, 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 /> A. November 23, 2015, EDA Minutes. <br /> <br />MOTION/SECOND: Meehlhause/Gunn. To Approve the November 23, 2015, Minutes as <br />presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br /> B. January 11, 2016, EDA Minutes. <br /> <br />Commissioner Meehlhause requested a change to the minutes on Page 2, Line 16 stating his <br />comment should read he was willing to continue to serve as the Secretary. <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the January 11, 2016, Minutes as amended. <br />