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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 23, 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 />Vice President Cermak called the meeting to order at 6:30 p.m. <br /> <br />2. ROLL CALL: Vice President Cermak, Commissioner Bergeron Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: President Mueller. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Hull/Meehlhause. To Approve the May 23, 2022, Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. May 9, 2022, EDA Minutes. <br /> <br />Commissioner Meehlhause requested a change on Page 2, Line 13 noting the reference to Mounds View Boulevard should read US Highway 10. <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Approve the Consent Agenda as amended. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. PUBLIC COMMENT <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />Resolution 22-EDA-358, A Resolution Approving the Costs of Asbestos and Hazardous Materials Removal.