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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 />October 24, 2005 6 <br />New Brighton City Hall 7 <br />803 Old Highway 8, New Brighton, MN 55112 8 <br />6:34 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: President Marty (arrived at 7:02 p.m.), Vice-President Stigney, 14 <br />Commissioner Gunn, 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 October 24, 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 of August 22, 2005 31 <br /> 32 <br />Vice President Stigney requested a correction on Page 18, Line 744, to read: “liability limit of 33 <br />$200,0000.” 34 <br /> 35 <br />MOTION/SECOND: Flaherty/Stigney. To Approve the August 22, 2005 Minutes as amended. 36 <br /> 37 <br /> Ayes –4 Nays – 0 Motion carried. 38 <br /> 39 <br />6. CONSENT AGENDA 40 <br /> 41 <br />None. 42 <br /> 43