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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 24, 2022 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 virtual meeting to order at 7:14 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 />MOTION/SECOND: Meehlhause/Hull. To Approve the January 24, 2022, Agenda as 22 <br />presented. 23 <br /> 24 <br />A roll call vote was taken. 25 <br /> 26 <br /> Ayes – 5 Nays – 0 Motion carried. 27 <br /> 28 <br />4. CONSENT AGENDA 29 <br /> 30 <br /> A. November 22, 2021, EDA Minutes. 31 <br /> 32 <br />MOTION/SECOND: Hull/Bergeron. To Approve the Consent Agenda as presented. 33 <br /> 34 <br />A roll call vote was taken. 35 <br /> 36 <br /> Ayes – 5 Nays – 0 Motion carried. 37 <br /> 38 <br />5. PUBLIC COMMENT 39 <br /> 40 <br />None. 41 <br /> 42 <br />6. EDA BUSINESS 43 <br /> 44 <br />A. Consider 22-EDA-353, Electing and Appointing Officers to the Mounds View 45