HomeMy WebLinkAbout06-09-2008PROCEEDINGS OF THE MOUNDS VIEW EDA 1
CITY OF MOUNDS VIEW 2
RAMSEY COUNTY, MINNESOTA 3
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Regular Meeting 5
June 9, 2008 6
Mounds View City Hall 7
2401 Highway 10, Mounds View, MN 55112 8
6:30 P.M. 9
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1. CALL MEETING TO ORDER 12
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2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Hull, 14
Commissioner Flaherty, and Commissioner Mueller, and Clerk Administrator Ericson. 15
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NOT PRESENT: None. 17
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3. APPROVAL OF AGENDA 19
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MOTION/SECOND: Mueller/Hull. To Approve the Monday, June 9, 2008 Agenda as 21
Presented. 22
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Ayes - 5 Nays – 0 Motion carried. 24
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4. PUBLIC INPUT 26
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None. 28
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5. APPROVAL OF MINUTES 30
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A. March 12, 2007 EDA Minutes 32
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President Marty indicated he has some commas he will submit to Staff. 34
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MOTION/SECOND: Flaherty/Mueller. To Approve the March 12, 2007 EDA Minutes. 36
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Ayes – 5 Nays – 0 Motion carried. 38
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B. May 12, 2008 EDA Minutes 40
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Commissioner Flaherty asked that a comment be added to state that a sign would be good for 42
public relations. Insert at Line 68. 43
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President Marty, Page 1, Line 35 insert Minnesota Institute of Public Health Appreciation 45
Mounds View EDA May 27, 2008
Regular Meeting Page 2
Award. Page 3, Line 101 asked to clean up the language for clarity. 46
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MOTION/SECOND: Mueller/Hull. To Approve the May 12, 2008 EDA Minutes as Amended. 48
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Ayes – 5 Nays – 0 Motion carried. 50
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6. CONSENT AGENDA 52
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None. 54
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7. EDA BUSINESS 56
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A. Meet Twin Cities North Chamber of Commerce New President Tim Roche 58
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Economic Development Specialist Steinmetz introduced Tim Roche to the Authority. 60
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President Marty indicated that the EDC and Council have been discussing a marketing plan and 62
he would like to involve the Chamber. 63
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President Marty thanked Mr. Roche for attending the meeting. 65
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8. REPORTS 67
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9. NEXT EDA MEETING: Monday, June 23, 2008 at 6:30 p.m. 69
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10. ADJOURNMENT 71
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President Marty adjourned the meeting at 6:44 p.m. 73
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Respectfully submitted, 75
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Recorded and transcribed by: 78
Joan Lenzmeier, Recording Clerk 79
TimeSaver Off Site Secretarial, Inc. 80