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Minutes reflect changes by Mayor Marty, Interim City Administrator Jim Ericson and Asst City 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 />February 25, 2008 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:33 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Hull, 14 <br />Commissioner Flaherty, Commissioner Mueller, and Interim 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/Flaherty. To Approve the Monday, February 25, 2008 Agenda as 21 <br />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 /> 31 <br /> A. January 28, 2008 EDA Minutes 32 <br /> 33 <br />President Marty, on Page 4, Line 44, add deadline had expired. Line 151, remove 40 unit 34 <br />memory care/half assisted living. 35 <br /> 36 <br />Commissioner Hull on page 3, Line 108 insert the word letter after financial. 37 <br /> 38 <br />MOTION/SECOND: Mueller/Hull. To Approve the January 28, 2008 EDA Minutes as 39 <br />Amended. 40 <br /> 41 <br /> Ayes – 5 Nays – 0 Motion carried. 42 <br /> 43 <br />44