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PROCEEDINGS OF THE MOUNDS VIEW EDA 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Regular Meeting 5 <br />December 11, 2017 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Blvd., Mounds View, MN 55112 8 <br /> 9 <br /> 10 <br />1. CALL MEETING TO ORDER 11 <br /> 12 <br />President Mueller called the meeting to order at 6:19 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron, 15 <br />Commissioner Hull, Commissioner Meehlhause, and Interim Executive Director 16 <br />Zikmund. 17 <br /> 18 <br /> NOT PRESENT: None. 19 <br /> 20 <br />3. APPROVAL OF AGENDA 21 <br /> 22 <br />MOTION/SECOND: Bergeron/Meehlhause. To Approve the December 11, 2017, Agenda as 23 <br />presented. 24 <br /> 25 <br /> Ayes – 5 Nays – 0 Motion carried. 26 <br /> 27 <br />4. PUBLIC INPUT 28 <br /> 29 <br />None. 30 <br /> 31 <br />5. APPROVAL OF MINUTES 32 <br /> 33 <br /> A. August 28, 2017, EDA Minutes. 34 <br /> 35 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the August 28, 2017, EDA Minutes as 36 <br />presented. 37 <br /> 38 <br /> Ayes – 5 Nays – 0 Motion carried. 39 <br /> 40 <br />6. CONSENT AGENDA 41 <br /> 42 <br />None. 43 <br /> 44