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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 14, 2003 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: Stigney, Quick, Marty (arrived at 6:43 p.m.), Gunn, and Linke 14 <br /> 15 <br /> NOT PRESENT: None. 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />MOTION/SECOND: Gunn/Stigney. To Approve the July 14, 2003 Agenda as Presented. 20 <br /> 21 <br /> Ayes – 4 Nays – 0 Motion carried. 22 <br /> 23 <br />4. APPROVAL OF EDA MINUTES 24 <br /> 25 <br />A. June 9, 2003 Minutes 26 <br /> 27 <br />MOTION/SECOND: Stigney/Gunn. To Approve the Minutes of June 9, 2003 as Presented. 28 <br /> 29 <br />Ayes – 4 Nays – 0 Motion carried. 30 <br /> 31 <br />5. CONSENT AGENDA 32 <br /> 33 <br />None. 34 <br /> 35 <br />6. EDA BUSINESS 36 <br /> 37 <br /> A. Report on the Soil Test Borings for the County Road H2 Property 38 <br /> 39 <br />Economic Development Coordinator Backman provided a report on the soil borings indicating 40 <br />that the report is favorable and less soil correction would be needed than originally believed. 41 <br /> 42 <br />Economic Development Coordinator Backman indicated that the tests had come in under budget 43 <br />noting that the EDA authorized $2,995 and the invoice came in at $2,895.00. He then 44 <br />recommended that the EDA accept the report. 45