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Corrections made by Heidi Steinmetz, Economic Deve. Specialist, James Ericson, Clerk-Administrator, <br />and Council Member Carol Mueller and Mayor Rob Marty <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 />June 23, 2008 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 Marty, Vice President Stigney, Commissioner Hull, 14 <br />Commissioner Flaherty, Commissioner Mueller, 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 Monday, June 23, 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 />None. 32 <br /> 33 <br />6. CONSENT AGENDA 34 <br /> 35 <br />None. 36 <br /> 37 <br />7. EDA BUSINESS 38 <br /> 39 <br /> A. Resolution 08-EDA-243 Approving Election and Appointment of Officers to 40 <br /> the Authority 41 <br /> 42 <br />Economic Development Specialist Steinmetz explained that there were conflicts with the By-43