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PROCEEDINGS OF THE MOUNDS VIEW EDA 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Regular Meeting 5 <br />February 13, 2017 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Blvd, Mounds View, MN 55112 8 <br />6:30 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Hull, 14 <br />Commissioner Meehlhause, and Executive Director Ericson. 15 <br /> 16 <br /> NOT PRESENT: None. 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />MOTION/SECOND: Gunn/Hull. To Approve the February 13, 2017, Agenda as presented. 21 <br /> 22 <br /> Ayes – 4 Nays – 0 Motion carried. 23 <br /> 24 <br />4. PUBLIC INPUT 25 <br /> 26 <br />None. 27 <br /> 28 <br />5. APPROVAL OF MINUTES 29 <br /> 30 <br /> A. January 23, 2017, EDA Minutes. 31 <br /> 32 <br />Commissioner Meehlhause requested a change to the minutes on Page 2, Line 7 noting “to” 33 <br />should be “two”. 34 <br /> 35 <br />Commissioner Meehlhause requested a change to the minutes on Page 2, Line 18 stating the 36 <br />Commission encouraged Jason not to step down. 37 <br /> 38 <br />Commissioner Meehlhause requested a change to the minutes on Page 2, Line 19 stating this line 39 <br />should read: “He provided further comment on the discussion regarding the qualifications of the 40 <br />two potential candidates.” 41 <br /> 42 <br />MOTION/SECOND: Meehlhause/Hull. To Approve the January 23, 2017, Minutes as 43 <br />amended. 44 <br /> 45