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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />May 28, 2002 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />9:38 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Sonterre, Stigney, Quick, and Marty. <br /> <br /> NOT PRESENT: Thomas. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Marty/Stigney. To Approve the Agenda for May 28, 2002 as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. None. <br /> <br />5. SPECIAL ORDER OF BUSINESS <br /> <br />None. <br /> <br />6. REPORTS <br /> <br />None. <br /> <br />7. CONSENT AGENDA <br /> <br />None. <br /> <br />8. EDA BUSINESS <br /> <br /> A. Consideration of EDA Resolution 02-EDA-164, Authorizing Expenditure of <br />EDA Funds to Create a Certificate of Survey for the Property Located at <br />3016 County Road H2. <br />