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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />August 27, 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 6:00 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/Meehlhause. To Approve the August 27, 2018, Agenda as <br />presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. CONSENT AGENDA <br /> <br />A. Approval of Minutes: June 25, 2018 <br /> July 9, 2018 <br /> August 13, 2018 <br /> <br />Commissioner Bergeron requested the August 13, 2018 EDA minutes be amended to include the <br />names of the people in attendance at the Closed Session meeting. <br /> <br />MOTION/SECOND: Gunn/Hull. To Approve the Consent Agenda as amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br />