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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 />November 26, 2018 6 <br />Mounds View City Hall 7 <br />2401 County Road 10, 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 6:02 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron 15 <br />Commissioner Hull, Commissioner Meehlhause, Finance Director Beer, Business 16 <br />Development Coordinator Beeman, and Executive Director Zikmund. 17 <br /> 18 <br /> NOT PRESENT: None. 19 <br /> 20 <br />3. APPROVAL OF AGENDA 21 <br /> 22 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the November 26, 2018, 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. CONSENT AGENDA 32 <br /> 33 <br />A. August 27, 2018, EDA Minutes. 34 <br />B. September 10, 2018, EDA Minutes. 35 <br />C. September 24, 2018, EDA Minutes. 36 <br />D. October 22, 2018, EDA Minutes. 37 <br /> 38 <br />Commissioner Meehlhause noted a correction to the August 27, 2018 EDA Minutes stating on 39 <br />Page 1, under Roll Call Finance Director Beer should be included. 40 <br /> 41 <br />MOTION/SECOND: Meehlhause/Hull. To Approve the Consent Agenda as amended. 42 <br /> 43 <br /> Ayes – 5 Nays – 0 Motion carried. 44 <br /> 45