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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 />June 26, 2006 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 Gunn, 14 <br />Commissioner Flaherty, and Commissioner Thomas. 15 <br /> 16 <br /> NOT PRESENT: None. 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />MOTION/SECOND: GUNN/FLAHERTY. To Approve the June 26, 2006 Agenda as presented. 21 <br /> 22 <br /> Ayes – 5 Nays – 0 Motion carried. 23 <br /> 24 <br />4. PUBLIC INPUT 25 <br /> 26 <br />There was none. 27 <br /> 28 <br />5. APPROVAL OF MINUTES 29 <br /> 30 <br /> A. EDA Minutes, June 12, 2006. 31 <br /> 32 <br />MOTION/SECOND: FLAHERTY/STIGNEY. To Approve the June 12, 2006 Minutes as 33 <br />amended. 34 <br /> 35 <br /> Ayes – 5 Nays – 0 Motion carried. 36 <br /> 37 <br />6. CONSENT AGENDA 38 <br /> 39 <br />None. 40 <br /> 41 <br />7. EDA BUSINESS 42 <br /> 43 <br /> A. Consider EDA Resolution 06-EDA-220 Authorizing the Acquisition of the 44 <br />Premium Stop Property Located at 2390 County Road 10 Consistent with the 45 <br />terms of the Approved Purchase Agreement. 46