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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />March 12, 2018 <br />Mounds View City Hall <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />President Mueller called the meeting to order at 6:09 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, Finance Director Beer, and Executive <br />Director Zikmund <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Hull. To Approve the March 12, 2018, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />None. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. 18-EDA-308 a Resolution Adopting a Modification to the Redevelopment <br />Project Plan for the Mounds View EDA Project and the Establishment of <br />Tax Increment Financing District No. 1-6 Therein and Adopting a Tax <br />Increment Financing Plan. <br />