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Reviewed/Revised by Mayor Flaherty, Councilmember Gunn, Councilmember Mueller, Clerk-Administrator <br />Ericson,, Asst, City Clerk-Administrator Crane, Economic Development Specialist Steinmetz <br />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 />December 14, 2009 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, Vice President Stigney, Commissioner Hull, 14 <br />Commissioner Mueller, Commissioner Gunn, Executive Director Ericson, Finance 15 <br />Director Beer, and Assistant Clerk-Administrator Crane. 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Mueller/Hull. To Approve the December 14, 2009, Agenda as 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 /> A. September 28, 2009, EDA Minutes. 31 <br /> 32 <br />MOTION/SECOND: Mueller/Stigney. To approve the September 28, 2009, minutes correcting 33 <br />Page 4, Line 147, to indicate: “logo in the Council Chambers should move forward” and Page 5, 34 <br />Line 182, to remove the letter “i”: noting that i many…” 35 <br /> 36 <br /> Ayes – 5 Nays – 0 Motion carried. 37 <br /> 38 <br /> B. October 12, 2009, EDA Minutes. 39 <br /> 40 <br />MOTION/SECOND: Gunn/Stigney. To Approve the October 12, 2009, Minutes as presented. 41 <br /> 42 <br /> Ayes – 5 Nays – 0 Motion carried. 43