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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 />February 10, 2003 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:36 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: Stigney, Quick, Marty (arrived 6:37 p.m.), Gunn and Linke 14 <br /> 15 <br /> NOT PRESENT: None. 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />4. APPROVAL OF EDA MINUTES 20 <br /> 21 <br />A. January 27, 2003 Minutes 22 <br /> 23 <br />MOTION/SECOND: Gunn/Stigney. To Approve the Minutes of January 27, 2003 as Presented. 24 <br /> 25 <br />Ayes – 5 Nays – 0 Motion carried. 26 <br /> 27 <br />5. CONSENT AGENDA 28 <br /> 29 <br />None. 30 <br /> 31 <br />6. EDA BUSINESS 32 <br /> 33 <br /> A. Consideration of EDA Resolution 03-EDA-169, a Resolution Establishing the 34 <br />2003 EDA Meeting Calendar. 35 <br /> 36 <br />MOTION/SECOND: Stigney/Gunn. To Waive the Reading and Approve Resolution 03-EDA-37 <br />169, a Resolution Establishing the 2003 EDA Meeting Calendar. 38 <br /> 39 <br /> Ayes – 5 Nays – 0 Motion carried. 40 <br /> 41 <br /> B. Consideration of Resolution 03-EDA-170, a Resolution Appointing EDA Vice 42 <br />President and EDC Liaison Appointments. 43 <br /> 44 <br />President Linke indicated he would like Vice President Stigney to remain as Vice President. 45