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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 />November 28, 2005 6 <br />New Brighton City Hall 7 <br />803 Old Highway 8, New Brighton, MN 55112 8 <br />6:53 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, and 14 <br />Commissioner Flaherty. 15 <br /> 16 <br /> NOT PRESENT: Commissioner Thomas. 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />City Administrator Ulrich added Agenda Item 8A, An Update Regarding the DEED Funding 21 <br />Agreement for the County Road J Improvement Project. 22 <br /> 23 <br />MOTION/SECOND: Gunn/Flaherty. To Approve the November 28, 2005 Agenda as revised. 24 <br /> 25 <br /> Ayes – 4 Nays – 0 Motion carried. 26 <br /> 27 <br />4. PUBLIC INPUT 28 <br /> 29 <br />None. 30 <br /> 31 <br />5. APPROVAL OF MINUTES 32 <br /> 33 <br />MOTION/SECOND: Flaherty/Marty. To Approve the November 14, 2005 Minutes as corrected. 34 <br /> 35 <br /> Ayes – 4 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. Discuss Possibility of Expanding Medtronic Project to Include Phase Two 44 <br /> 45