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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 />November 22, 2021 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 9:21 p.m. 13 <br />14 <br />2.ROLL CALL: President Mueller, Vice President Cermak, Commissioner Bergeron 15 <br />Commissioner Hull, 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 />President Mueller recommended the Agenda be amended to have the Consent Agenda approving 22 <br />the September 13, 2021 EDA minutes and not the September 27, 2021 minutes. 23 <br />24 <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the November 22, 2021, Agenda as 25 <br />amended changing the Consent Agenda minutes to September 13, 2021. 26 <br />27 <br />Ayes – 5 Nays – 0 Motion carried. 28 <br />29 <br />4.CONSENT AGENDA 30 <br />31 <br />A.September 13, 2021, EDA Minutes.32 <br />33 <br />MOTION/SECOND: Hull/Meehlhause. To Approve the Consent Agenda as presented. 34 <br />35 <br />Ayes – 5 Nays – 0 Motion carried. 36 <br />37 <br />5.PUBLIC COMMENT 38 <br />39 <br />None. 40 <br />41 <br />6.EDA BUSINESS 42 <br />43 <br />A.EDA Resolution 21-EDA-348, Appointing Members to the Economic44 <br />Development Commission (EDC).45