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Mounds View EDA January 22, 2018 <br />Regular Meeting Page 2 <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br /> B. January 8, 2018, EDA Minutes. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the January 8, 2018, Minutes as <br />presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Consider Resolution 18-EDA-304 a Resolution Electing and Appointing <br />Officers to the Mounds View Economic Development Authority (EDA). <br /> <br />Executive Director Zikmund requested the EDA adopt a Resolution electing and appointing <br />officers for 2018. He reviewed the officers who served in 2017. <br /> <br />Commissioner Meehlhause recommended Carol Mueller continue serving as President. <br /> <br />Commissioner Hull suggested all appointments remain the same as 2017 with the President being <br />Carol Mueller, Vice President Sherry Gunn, Treasurer Gary Meehlhause and Secretary Al Hull. <br />The Authority was in agreement with this recommendation. <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 18-EDA- <br />304, Electing and Appointing Officers to the Mounds View Economic Development Authority <br />(EDA). <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />B. Resolution 18-EDA-304, a Resolution Requesting the City Council call for a <br />Public Hearing on the Proposed Adoption of a Modification to the <br />Development Program for the Mounds View Economic Development Project <br />and the Proposed Establishment of a Tax Increment Financing District No. <br />1-6, (A Housing District) and the Adoption of a Tax Increment Financing <br />Plan. <br /> <br />Finance Director Beer requested the EDA adopt a Resolution requesting the City Council call for <br />a Public Hearing on March 12th on the proposed adoption of a modification to the Development