Laserfiche WebLink
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 9, 2006 6 <br />New Brighton City Hall 7 <br />803 Old Highway 8, New Brighton, MN 55112 8 <br />6:35 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 Gunn and 14 <br />Commissioner Flaherty. 15 <br /> 16 <br /> NOT PRESENT: Commissioner Thomas. 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />MOTION/SECOND: Flaherty/Gunn. To Approve the January 9, 2006 Agenda as presented. 21 <br /> 22 <br /> Ayes – 4 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 /> 30 <br />MOTION/SECOND: Gunn/Marty. To Approve the December 12, 2005 Minutes as corrected. 31 <br /> 32 <br /> Ayes – 4 Nays – 0 Motion carried. 33 <br /> 34 <br />6. CONSENT AGENDA 35 <br /> 36 <br />A. Resolution 06-EDA-213 Re-appointing Dr. Greg Belting and Jackie 37 <br />Entsminger to the Economic Development Commission 38 <br /> 39 <br />MOTION/SECOND: Gunn/Stigney. To Approve the Consent Agenda, as presented. 40 <br /> 41 <br /> Ayes – 4 Nays – 0 Motion carried. 42 <br /> 43 <br />President Marty thanked Dr. Belting and Ms. Entsminger for reapplying and their continued work 44 <br />on behalf of Mounds View. 45