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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 />February 10, 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 Hull, Commissioner Bergeron 15 <br />Commissioner Gunn, Commissioner Meehlhause, and Executive Director Zikmund. 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the February 10, 2020, Agenda as 22 <br />presented. 23 <br /> 24 <br /> Ayes – 5 Nays – 0 Motion carried. 25 <br /> 26 <br />4. CONSENT AGENDA 27 <br /> 28 <br /> A. January 27, 2020, EDA Minutes. 29 <br /> 30 <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. 31 <br /> 32 <br /> Ayes – 5 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. 20-EDA-335, A Resolution Approving an Amendment to the Loan 41 <br />Origination Agreement with the Center for Energy and Environment. 42 <br /> 43 <br />Executive Director Zikmund requested the EDA adopt a Resolution approving an amendment to 44 <br />the Loan Origination Agreement with the Center for Energy and Environment. He reviewed the 45