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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />December 12, 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 December 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. September 12, 2016, EDA Minutes. <br /> <br />Commissioner Mueller requested a change to the minutes on Page 3, Line 3 changing the word <br />discussed to discussion. <br /> <br />Commissioner Meehlhause requested a change to the minutes on Page 2, Line 22 stating the <br />sentence should read “have been funded”. <br /> <br />Commissioner Meehlhause requested a change to the minutes on Page 2, Line 23 stating this line <br />should read “a new funding source is necessary”. <br /> <br />Finance Director Beer stated on Page 2, Line 26 there was an extra character in Woodale. <br /> <br />MOTION/SECOND: Gunn/Mueller. To Approve the September 12, 2016, Minutes as amended.