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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 />March 27, 2006 6 <br />New Brighton City Hall 7 <br />803 Old Highway 8, New Brighton, 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 Gunn (arrived at 14 <br />6:36 p.m.) and Commissioner Thomas. 15 <br /> 16 <br /> NOT PRESENT: Commissioner Flaherty. 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />MOTION/SECOND: STIGNEY/THOMAS. To Approve the March 27, 2006 Agenda as 21 <br />presented. 22 <br /> 23 <br /> Ayes – 3 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 06-EDA-218 Supporting a Supplemental Appropriation before 40 <br />the Minnesota Legislature that would provide an additional $400,000 in 41 <br />funding for the proposed Noise Wall Extension on the South Side of Trunk 42 <br />Highway 10. 43 <br /> 44 <br />Economic Development Coordinator Backman explained that as part of the process for the new 45