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Mounds View EDA January 24, 2022 <br />Regular Meeting Page 2 <br /> <br /> <br />5. PUBLIC COMMENT <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Consider 22-EDA-353, Electing and Appointing Officers to the Mounds View <br />Economic Development Authority (EDA). <br /> <br />Assistant City Administrator Beeman requested the EDA elect and appoint officers to the <br />Mounds View Economic Development Authority (EDA). He noted this was an action that was <br />taken by the EDA each year. He reported the officers in 2021 were as follows: <br /> <br /> President – Carol Mueller Vice President – Theresa Cermak <br /> Treasurer – Gary Meehlhause Secretary – Al Hull <br /> <br />Commissioner Bergeron supported the 2022 officers remaining the same as 2021. <br /> <br />MOTION/SECOND: Bergeron/Hull. To Waive the Reading and Adopt Resolution 22-EDA- <br />353, Electing and Appointing Officers to the Mounds View Economic Development Authority <br />(EDA). <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />B. Confirm EDC Chair and Vice Chair Appointments. <br /> <br />Assistant City Administrator Beeman requested the EDA confirm the EDC Chair and Vice Chair <br />appointments for 2022. He explained the EDC Chair was proposed to be Jim Freichels. He <br />indicated the EDC appointed Dan Larson as the Vice Chair. <br /> <br />MOTION/SECOND: Hull/Meehlhause. To Confirm EDC Chair and Vice Chair Appointments. <br /> <br />Commissioner Meehlhause stated Jim Freichels has shown great leadership and service on the <br />EDC. <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br />