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Mounds View EDA November 26, 2018 <br />Regular Meeting Page 3 <br /> <br /> 1 <br /> Ayes – 5 Nays – 0 Motion carried. 2 <br /> 3 <br />B. Resolution 18-EDA-316 Confirming EDC Appointments. 4 <br /> 5 <br />Business Development Coordinator Beeman requested the EDA confirm appointments to the 6 <br />EDC. He noted this group was made up of seven individuals. He reviewed the appointments 7 <br />with the EDA and recommended approval. 8 <br /> 9 <br />President Mueller asked if any new candidates applied for the EDC positions. Business 10 <br />Development Coordinator Beeman explained there were two new candidates that wanted to serve 11 <br />on the EDC as a second or third choice. He reported both of these individuals were placed on the 12 <br />Parks and Recreation Commission. 13 <br /> 14 <br />President Mueller thanked everyone who applied to serve the City. 15 <br /> 16 <br />MOTION/SECOND: Hull/Gunn. To Waive the Reading and Adopt Resolution 18-EDA-316 17 <br />Confirming EDC Appointments. 18 <br /> 19 <br />Commissioner Meehlhause thanked the three individuals that reapplied to continue their service 20 <br />on the EDC. 21 <br /> 22 <br /> Ayes – 5 Nays – 0 Motion carried. 23 <br /> 24 <br />7. REPORTS 25 <br /> 26 <br />None. 27 <br /> 28 <br />8. NEXT EDA MEETING: Monday, December 10, 2018 at 6:00 p.m. 29 <br /> 30 <br />9. ADJOURNMENT 31 <br /> 32 <br />President Mueller adjourned the meeting at 6:25 p.m. 33 <br /> 34 <br />Respectfully submitted, 35 <br /> 36 <br /> 37 <br />Recorded and transcribed by: 38 <br />Heidi Guenther 39 <br />TimeSaver Off Site Secretarial, Inc. 40