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Mounds View EDA January 11, 2021 <br />Regular Meeting Page 2 <br /> <br />6. PUBLIC COMMENT <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 21-EDA-339, Electing and Appointing Officers to the Mounds <br />View Economic Development Authority (EDA). <br /> <br />Assistant City Administrator Beeman requested the EDA elect and appoint officers for 2021. <br /> <br />President Mueller stated the Mayor of the City has served as the President of the EDA in the past <br />and she would like this to continue. She questioned who would like to serve as the EDA Vice <br />President. <br /> <br />Commissioner Cermak volunteered to serve as the EDA Vice President. <br /> <br />Commissioner Meehlhause commented he would serve as the EDA Treasurer. <br /> <br />Commissioner Hull stated he would continue to serve as the EDA Secretary. <br /> <br />MOTION/SECOND: Hull/Bergeron. To Waive the Reading and Adopt Resolution 21-EDA- <br />339, Electing and Appointing Officers to the Mounds View Economic Development Authority <br />(EDA) as discussed. <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />B. Resolution 21-EDA-340, Approving Home Energy Visit Agreement between <br />the Economic Development Authority and the Center for Energy and <br />Environment. <br /> <br />Assistant City Administrator Beeman requested the EDA approve a Home Energy Visit <br />Agreement between the EDA and the Center for Energy and Environment. He reported Kennedy <br />& Graven had reviewed this agreement, made suggested changes and recommended approval. <br /> <br />Terry Chaney, Outreach Specialist with the Center for Energy and Environment, discussed the <br />home energy visits and services that were being provided to Mounds View residents. <br /> <br />Commissioner Meehlhause explained he took advantage of this program several years ago and he <br />recommended all residents schedule an energy visit. He questioned how many Mounds View