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Mounds View EDA January 12, 2015 <br />Regular Meeting Page 3 <br /> <br /> 1 <br />MOTION/SECOND: Meehlhause/Mueller. To Waive the Reading and Adopt Resolution 15-2 <br />EDA-287, Appointing Members to the Economic Development Commission (EDC). 3 <br /> 4 <br />Commissioner Meehlhause thanked Dr. Belting, Jim Paron and Jessica Birken for their service 5 <br />on the EDC. 6 <br /> 7 <br /> Ayes – 5 Nays – 0 Motion carried. 8 <br /> 9 <br />8. REPORTS 10 <br /> 11 <br />None. 12 <br /> 13 <br />9. NEXT EDA MEETING: Monday, January 26, 2015, at 6:30 p.m. 14 <br /> 15 <br />10. ADJOURNMENT 16 <br /> 17 <br />President Flaherty adjourned the meeting at 6:42 p.m. 18 <br /> 19 <br />Respectfully submitted, 20 <br /> 21 <br /> 22 <br />Recorded and transcribed by: 23 <br />Heidi Guenther 24 <br />TimeSaver Off Site Secretarial, Inc. 25