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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br />Regular Meeting <br />February 14, 2022 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />1. CALL MEETING TO ORDER <br />President Mueller called the virtual meeting to order at 6:30 p.m. <br />2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. <br />NOT PRESENT: None. <br />3. APPROVAL OF AGENDA <br />MOTION/SECOND: Meehlhause/Hull. To Approve the February 14, 2022, Agenda as <br />presented. <br />A roll call vote was taken. <br />Ayes — 5 Nays — 0 Motion carried. <br />4. CONSENT AGENDA <br />A. Approval of Minutes: January 24, 2022, EDA Minutes. <br />January 24, 2022, Closed EDA Minutes. <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. <br />A roll call vote was taken. <br />Ayes — 5 <br />5. PUBLIC COMMENT <br />None. <br />6. EDA BUSINESS <br />Nays — 0 Motion carried. <br />