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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 />September 12, 2016 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Boulevard, Mounds View, MN 55112 8 <br />6:31 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: President Flaherty, Vice President Gunn, Commissioner Hull, 14 <br />Commissioner Meehlhause, Commissioner Mueller, 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: Mueller/Meehlhause. To Approve the September 12, 2016, Agenda as 21 <br />presented. 22 <br /> 23 <br /> Ayes – 5 Nays – 0 Motion carried. 24 <br /> 25 <br />4. PUBLIC INPUT 26 <br /> 27 <br />None. 28 <br /> 29 <br />5. APPROVAL OF MINUTES 30 <br /> 31 <br /> A. November 23, 2015, EDA Minutes. 32 <br /> 33 <br />MOTION/SECOND: Meehlhause/Gunn. To Approve the November 23, 2015, Minutes as 34 <br />presented. 35 <br /> 36 <br /> Ayes – 5 Nays – 0 Motion carried. 37 <br /> 38 <br /> B. January 11, 2016, EDA Minutes. 39 <br /> 40 <br />Commissioner Meehlhause requested a change to the minutes on Page 2, Line 16 stating his 41 <br />comment should read he was willing to continue to serve as the Secretary. 42 <br /> 43 <br />MOTION/SECOND: Mueller/Hull. To Approve the January 11, 2016, Minutes as amended. 44 <br /> 45