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Mounds View EDA January 24, 2022 <br />Regular Meeting Page 2 <br /> <br />Economic Development Authority (EDA). 1 <br /> 2 <br />Assistant City Administrator Beeman requested the EDA elect and appoint officers to the 3 <br />Mounds View Economic Development Authority (EDA). He noted this was an action that was 4 <br />taken by the EDA each year. He reported the officers in 2021 were as follows: 5 <br /> 6 <br /> President – Carol Mueller Vice President – Theresa Cermak 7 <br /> Treasurer – Gary Meehlhause Secretary – Al Hull 8 <br /> 9 <br />Commissioner Bergeron supported the 2022 officers remaining the same as 2021. 10 <br /> 11 <br />MOTION/SECOND: Bergeron/Hull. To Waive the Reading and Adopt Resolution 22-EDA-12 <br />353, Electing and Appointing Officers to the Mounds View Economic Development Authority 13 <br />(EDA). 14 <br /> 15 <br />A roll call vote was taken. 16 <br /> 17 <br /> Ayes – 5 Nays – 0 Motion carried. 18 <br /> 19 <br />B. Confirm EDC Chair and Vice Chair Appointments. 20 <br /> 21 <br />Assistant City Administrator Beeman requested the EDA confirm the EDC Chair and Vice Chair 22 <br />appointments for 2022. He explained the EDC Chair was proposed to be Jim Frankels. He 23 <br />indicated the EDC appointed Dan Larson as the Vice Chair. 24 <br /> 25 <br />MOTION/SECOND: Hull/Meehlhause. To Confirm EDC Chair and Vice Chair Appointments. 26 <br /> 27 <br />Commissioner Meehlhause stated Jim Frankels has shown great leadership and service on the 28 <br />EDC. 29 <br /> 30 <br />A roll call vote was taken. 31 <br /> 32 <br /> Ayes – 5 Nays – 0 Motion carried. 33 <br /> 34 <br />7. REPORTS 35 <br /> 36 <br />None. 37 <br /> 38 <br />8. NEXT EDA MEETING: Monday, February 14, 2022 at 6:30 p.m. 39 <br /> 40 <br />9. ADJOURNMENT 41 <br /> 42