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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 />May 23, 2005 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:00 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 Flaherty, and 14 <br />Commissioner Gunn. 15 <br /> 16 <br /> NOT PRESENT: Commissioner Thomas 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />MOTION/SECOND: Gunn/Flaherty. To Approve the May 23, 2005 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 />A. EDA Minutes May 9, 2005 31 <br /> 32 <br />City Administrator Ulrich had the following corrections: 33 <br />• Page 8, line 306 – the motion should be Marty/Thomas not Ulrich/Thomas. 34 <br /> 35 <br />President Marty had the following corrections: 36 <br />• Page 3, line 88 – Rodger McCombs should be Rodger McComb 37 <br />• Page 4, line 138 – ‘facility mgmt’ should read ‘facility management’ 38 <br /> 39 <br />MOTION/SECOND: Gunn/Flaherty To Approve the Minutes of May 9, 2005 as amended. 40 <br /> 41 <br /> Ayes – 4 Nays – 0 Motion carried. 42 <br /> 43