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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 9, 2003 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, 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: Stigney, Marty (arrived at 6:37 p.m.), Gunn, and Linke 14 <br /> 15 <br /> NOT PRESENT: Quick. 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />Approved by Consensus. 20 <br /> 21 <br />4. APPROVAL OF EDA MINUTES 22 <br /> 23 <br />A. April 14, 2003 Minutes 24 <br /> 25 <br />MOTION/SECOND: Gunn/Stigney. To Approve the Minutes of April 14, 2003 as Presented. 26 <br /> 27 <br />Ayes – 3 Nays – 0 Motion carried. 28 <br /> 29 <br /> B. May 27, 2003 Minutes 30 <br /> 31 <br />MOTION/SECOND: Stigney/Gunn. To Approve the Minutes of May 27, 2003 as Presented. 32 <br /> 33 <br /> Ayes – 3 Nays – 0 Motion carried. 34 <br /> 35 <br />5. CONSENT AGENDA 36 <br /> 37 <br />None. 38 <br /> 39 <br />6. EDA BUSINESS 40 <br /> 41 <br />A. Discussion and Consideration of EDA Resolution 03-EDA-174, Approving 42 <br />the Contract Award for Undertaking Geotechnical Exploration for Proposed 43 <br />Residential Development on Lots 34 Through 40 on County Road H2 in 44 <br />Mounds View 45