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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 />January 27, 2020 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Boulevard, 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 6:30 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Hull, 15 <br />Commissioner Meehlhause and Executive Director Zikmund. 16 <br /> 17 <br /> NOT PRESENT: Commissioner Bergeron (excused). 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Meehlhause/Hull. To Approve the January 27, 2020, Agenda as 22 <br />presented. 23 <br /> 24 <br /> Ayes – 4 Nays – 0 Motion carried. 25 <br /> 26 <br />4. CONSENT AGENDA 27 <br /> 28 <br /> A. November 25, 2019, EDA Minutes. 29 <br /> 30 <br />MOTION/SECOND: Meehlhause/Gunn. To Approve the Consent Agenda as presented. 31 <br /> 32 <br /> Ayes – 4 Nays – 0 Motion carried. 33 <br /> 34 <br />5. PUBLIC COMMENT 35 <br /> 36 <br />None. 37 <br /> 38 <br />6. EDA BUSINESS 39 <br /> 40 <br />A. Resolution 20-EDA-334, Electing and Appointing Officers to the Mounds 41 <br />View Economic Development Authority (EDA). 42 <br /> 43 <br />Assistant City Administrator Beeman requested the EDA elect and appoint officers for 2020. He 44 <br />noted in 2019 the President was Carol Mueller, the Vice President was Sherry Gunn, the 45