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Mounds View EDA January 11, 2021 Regular Meeting Page 2 None. 1 2 7.EDA BUSINESS 3 4 A.Resolution 21-EDA-339, Electing and Appointing Officers to the Mounds5 View Economic Development Authority (EDA).6 7 Assistant City Administrator Beeman requested the EDA elect and appoint officers for 2021. 8 9 President Mueller stated the Mayor of the City has served as the President of the EDA in the past 10 and she would like this to continue. She questioned who would like to serve as the EDA Vice 11 President. 12 13 Commissioner Cermak volunteered to serve as the EDA Vice President. 14 15 Commissioner Meehlhause commented he would serve as the EDA Treasurer. 16 17 Commissioner Hull stated he would continue to serve as the EDA Secretary. 18 19 MOTION/SECOND: Hull/Bergeron. To Waive the Reading and Adopt Resolution 21-EDA-20 339, Electing and Appointing Officers to the Mounds View Economic Development Authority 21 (EDA) as discussed. 22 23 A roll call vote was taken. 24 25 Ayes – 5 Nays – 0 Motion carried. 26 27 B.Resolution 21-EDA-340, Approving Home Energy Visit Agreement between28 the Economic Development Authority and the Center for Energy and29 Environment.30 31 Assistant City Administrator Beeman requested the EDA approve a Home Energy Visit 32 Agreement between the EDA and the Center for Energy and Environment. He reported Kennedy 33 & Graven had reviewed this agreement, made suggested changes and recommended approval. 34 35 Terry Chaney, Outreach Specialist with the Center for Energy and Environment, discussed the 36 home energy visits and services that were being provided to Mounds View residents. 37 38 Commissioner Meehlhause explained he took advantage of this program several years ago and he 39 recommended all residents schedule an energy visit. He questioned how many Mounds View 40 residents have scheduled visits with the Center for Energy and Environment. Mr. Chainy 41 reported in 2019 there were 10 visits and in 2020 there were 20. 42