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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 28, 2004 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />10:06 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: Stigney, Gunn, Quick, Marty and Linke 14 <br /> 15 <br /> NOT PRESENT: None. 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />Mayor Linke stated he would like to amend the agenda to add an EDA Business Item C, which 20 <br />would be to rescind 04-EDA-187 that was passed at the last EDA meeting. 21 <br /> 22 <br />MOTION/SECOND: Gunn/Stigney. To Approve the June 28, 2004 Agenda as amended. 23 <br /> 24 <br /> Ayes – 5 Nays – 0 Motion carried. 25 <br /> 26 <br />4. APPROVAL OF EDA MINUTES 27 <br /> 28 <br />A. June 14, 2004 Minutes 29 <br /> 30 <br />MOTION/SECOND: Gunn/Marty. To Approve the Minutes of May 24, 2004 as presented. 31 <br /> 32 <br />Ayes – 5 Nays – 0 Motion carried. 33 <br /> 34 <br />5. CONSENT AGENDA 35 <br /> 36 <br />None. 37 <br /> 38 <br />6. EDA BUSINESS 39 <br /> 40 <br />A. Resolution 04-EDA-188 Requesting that the Mounds View EDA Adopt the 41 <br />Modification to the Project Plan for the Mounds View Economic 42 <br />Development Project (A copy of the Modification is part of the City Council 43 <br />packet, Item 10A). 44 <br /> 45