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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />January 28, 2019 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />President Mueller called the meeting to order at 6:15 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, Assistant City Administrator Beeman <br />and Finance Director Beer (arrived at 6:17 p.m.). <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Hull. To Approve the January 28, 2019, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br />A. December 10, 2018, EDA Minutes. <br />B. December 27, 2018, EDA Minutes. <br />C. January 7, 2019, EDA Minutes. <br /> <br />MOTION/SECOND: Hull/Meehlhause. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. PUBLIC INPUT <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Confirm EDC Chair and Vice Chair Appointments. <br /> <br />Assistant City Administrator Beeman requested the EDA confirm the EDC Chair and Vice Chair