Laserfiche WebLink
APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />January 24, 2022 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />President Mueller called the virtual meeting to order at 7:14 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />President Mueller reported that immediately prior to the EDA meeting, pursuant to MN Statutes, <br />Sections 13D.05, Subdivision 3(c) and 13.44, Subdivision 3, a closed EDA meeting would be <br />conducted concerning real property. <br /> <br />(Closed EDA meeting was held.) <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Approve the January 24, 2022, Agenda as <br />presented. <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. November 22, 2021, EDA Minutes. <br /> <br />MOTION/SECOND: Hull/Bergeron. To Approve the Consent Agenda as presented. <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried.