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Corrections made by Mayor Flaherty, Councilmembers Hull, Mueller, and Gunn. Clerk-Administrator Ericson, Asst <br />Clerk-Administrator Crane, Community Development Director Roberts, and Economic Deve. Spec. 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 />April 13, 2009 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:03 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 April 13, 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. EDA Minutes, Monday, February 23, 2009. 30 <br /> 31 <br />The following correction was requested: Page 2, Reports, Line 52, “Economic Development 32 <br />Specialist Steinmetz stated the EDC appreciates that the Council will consider these priorities.” 33 <br /> 34 <br />MOTION/SECOND: Mueller/Gunn. To Approve the Monday, February 23, 2009, Minutes as 35 <br />corrected. 36 <br /> 37 <br /> Ayes – 5 Nays – 0 Motion carried. 38 <br /> 39 <br />6. CONSENT AGENDA 40 <br /> 41 <br />None. 42 <br /> 43