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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 />July 25, 2005 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:30 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, Commissioners Flaherty, Gunn 14 <br />and Thomas. 15 <br /> 16 <br /> NOT PRESENT: 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />Director Ericson asked to move Item 6A from the Consent Agenda to Item 7C EDA Business for 21 <br />discussion. 22 <br /> 23 <br />MOTION/SECOND: Thomas/Stigney. To Approve the July 25, 2005 Agenda as amended. 24 <br /> 25 <br /> Ayes – 5 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 />A. EDA Minutes June 27, 2005 34 <br /> 35 <br />Commissioner Thomas had the following correction: 36 <br />• Page 13, line 456, she clarified that tabling of a motion was not in order because there is no 37 <br />motion. 38 <br /> 39 <br />President Marty had the following corrections: 40 <br />• Page 2, line 56, reads: ‘Executive Session’; should read: ‘Executive Sessions’ 41 <br />• Page 3, line 97, reads: ‘patterns are currently and how they would proceed if there were a 42 <br />development on the site.’; should read: ‘patterns are currently, and how they would proceed 43 <br />if there were a development on the site.’ 44 <br />• Page 6, line 253, reads: ‘and have all answers’; should read: ‘and have all the answers’. 45