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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 />January 14, 2013 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, 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 Flaherty, Commissioner Meehlhause, Commissioner Hull, 14 <br />Commissioner Mueller, Commissioner Gunn, 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/Hull. To Approve the January 14, 2013, Agenda as presented. 21 <br /> 22 <br /> Ayes – 5 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. October 12, 2012, EDA Minutes. 31 <br /> 32 <br />MOTION/SECOND: Mueller/Gunn. To Approve the October 12, 2012, Minutes as presented. 33 <br /> 34 <br /> Ayes – 4 Nays – 0 Abstain – 1 (Meehlhause) Motion carried. 35 <br /> 36 <br />6. CONSENT AGENDA 37 <br /> 38 <br />None. 39 <br /> 40 <br />7. EDA BUSINESS 41 <br /> 42 <br />A. Resolution 13-EDA-273, Electing and Appointing Officers for 2013 to the 43 <br />Mounds View Economic Development Authority (EDA). 44 <br /> 45