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These Minutes were reviewed by the City Council and Staff prior. No corrections/changes needed to be made to <br />these Minutes. <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 />January 12, 2009 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:32 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, 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 12, 2009 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 /> A. December 8, 2008, EDA Minutes. 30 <br /> 31 <br />MOTION/SECOND: Mueller/Gunn. To Approve the December 8, 2008 Minutes as presented. 32 <br /> 33 <br /> Ayes – 5 Nays – 0 Motion carried. 34 <br /> 35 <br />6. CONSENT AGENDA 36 <br /> 37 <br />None. 38 <br /> 39 <br />7. EDA BUSINESS 40 <br />A. EDA Resolution 09-EDA-251, Appointing Members to the Economic 41 <br />Development Commission (EDC). 42 <br /> 43