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APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />May 9, 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 meeting to order at 6:30 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 />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Hull/Bergeron. To Approve the May 9 , 2022, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. April 11, 2022, EDA Minutes. <br /> <br />MOTION/SECOND: Bergeron/Hull. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. PUBLIC COMMENT <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 22-EDA-357, A Resolution Approving the Costs of a Wetland <br />Delineation Study. <br /> <br />Executive Director Zikmund requested the EDA consider a Resolution that would approve the cost <br />of a wetland delineation study. He reported the wetland delineation would be completed on a