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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />January 23, 2017 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:30 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Hull, <br />Commissioner Meehlhause, and Executive Director Ericson. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the January 23, 2017, Agenda as <br />presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> <br /> A. January 9, 2017, EDA Minutes. <br /> <br />MOTION/SECOND: Gunn/Hull. To Approve the January 9, 2017, Minutes as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> A. 17-EDA-298, Appointment Members to the Economic Development <br />Commission (EDC) <br /> <br />Executive Director Ericson requested this item be moved to EDA Business. <br /> <br />