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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 />August 22, 2005 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:02 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: Flaherty/Thomas. To Approve the August 22, 2005 Agenda as presented. 21 <br /> 22 <br /> Ayes –5 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 />The following corrections were requested: 31 <br /> 32 <br />• Page 3, line 112, change “EDC” to read “EDA” 33 <br />• Page 4, Line 154, change “RIK, SYSCO” to read “RLK, Kuusisto” 34 <br />• Page 8, Line 310, change “that if they could put together the” to read “that if they could 35 <br />get the” 36 <br /> 37 <br />MOTION/SECOND: Marty/Flaherty. To Approve the July 11, 2005 Minutes as amended. 38 <br /> 39 <br /> Ayes –5 Nays – 0 Motion carried. 40 <br /> 41 <br />6. CONSENT AGENDA 42 <br /> 43 <br />None. 44 <br /> 45