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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 13, 2005 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:05 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: Gunn, Flaherty, Marty, Stigney and Thomas 14 <br /> 15 <br /> NOT PRESENT: 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />MOTION/SECOND: Gunn/Thomas. To Approve the June 13, 2005 Agenda as presented. 20 <br /> 21 <br /> Ayes – 5 Nays – 0 Motion carried. 22 <br /> 23 <br />4. PUBLIC INPUT 24 <br /> 25 <br />NONE 26 <br /> 27 <br /> 5. APPROVAL OF MINUTES. 28 <br /> 29 <br />A. EDA Minutes May 9, 2005 30 <br /> 31 <br />President Marty had the following corrections: 32 <br />• Page 3, line 88, 93, 107, 123 should be Steve Mahle 33 <br />• Page 5, line 185 and 186 should read: Mr. McComb stated that they agreed to the assessment 34 <br />over the next three tax periods and ‘then’ reviewed with the Commission. 35 <br />• Page 7, line 261, should read Hagmann 36 <br />• Page 7, line 279 – states Mounds View EEC; should read ‘Mounds View EDC’ 37 <br />• Page 8, line 306 – the motion should be Marty/Thomas not Ulrich/Thomas. 38 <br /> 39 <br />Commissioner Gunn had the following correction: 40 <br />• Page 7, line 278 should be Greg Belting 41 <br />• Page 6, line 243 should be McCombs 42 <br /> 43