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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />November 26, 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 6:02 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, Finance Director Beer, Business <br />Development Coordinator Beeman, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the November 26, 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. August 27, 2018, EDA Minutes. <br />B. September 10, 2018, EDA Minutes. <br />C. September 24, 2018, EDA Minutes. <br />D. October 22, 2018, EDA Minutes. <br /> <br />Commissioner Meehlhause noted a correction to the August 27, 2018 EDA Minutes stating on <br />Page 1, under Roll Call Finance Director Beer should be included. <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Approve the Consent Agenda as amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br />