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Corrections made by Community Development Director Roberts, Economic Development Specialist Steinmetz, and <br />Assistant Clity Clerk-Administrator Crane <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 />September 28, 2009 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:00 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, Economic 15 <br />Development Specialist Steinmetz, and Community Development Director Ken Roberts. 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Gunn/Mueller. To approve the September 28, 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. May 26, 2009, EDA Minutes. 31 <br /> 32 <br />MOTION/SECOND: Mueller/Hull. To approve the May 26, 2009, Minutes as presented. 33 <br /> 34 <br /> Ayes – 5 Nays – 0 Motion carried. 35 <br /> 36 <br /> B. June 8, 2009, EDA Minutes. 37 <br /> 38 <br />MOTION/SECOND: Mueller/Stigney. To approve the June 8, 2009, Minutes as presented. 39 <br /> 40 <br /> Ayes – 5 Nays – 0 Motion carried. 41 <br /> 42 <br />6. CONSENT AGENDA 43