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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />December 11, 2017 <br />Mounds View City Hall <br />2401 Mounds View Blvd., Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />President Mueller called the meeting to order at 6:19 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron, <br />Commissioner Hull, Commissioner Meehlhause, and Interim Executive Director <br />Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Bergeron/Meehlhause. To Approve the December 11, 2017, Agenda as <br />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 /> A. August 28, 2017, EDA Minutes. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the August 28, 2017, EDA Minutes as <br />presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br />