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1 PROCEEDINGS OF THE MOUNDS VIEW EDA <br />2 CITY OF MOUNDS VIEW <br />3 RAMSEY COUNTY, MINNESOTA <br />4 <br />5 Regular Meeting <br />6 September 26, 2022 <br />7 Mounds View City Hall <br />8 2401 Mounds View Boulevard, Mounds View, MN 55112 <br />9 <br />10 <br />11 1. CALL MEETING TO ORDER <br />12 <br />13 President Mueller called the meeting to order at 6:31 p.m. <br />14 <br />15 2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Bergeron <br />16 Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. <br />17 <br />18 NOT PRESENT: None. <br />19 <br />20 3. APPROVAL OF AGENDA <br />21 <br />22 MOTION/SECOND: Bergeron/Hull. To Approve the September 26, 2022, Agenda as presented. <br />23 <br />24 Ayes — 5 Nays — 0 Motion carried. <br />25 <br />26 4. CONSENT AGENDA <br />27 <br />28 A. September 12, 2022, EDA Minutes. <br />29 <br />30 MOTION/SECOND: Meehlhause/Cermak. To Approve the Consent Agenda as presented. <br />31 <br />32 Ayes — 5 Nays — 0 Motion carried. <br />33 <br />34 5. PUBLIC COMMENT <br />35 <br />36 None. <br />37 <br />38 6. EDA BUSINESS <br />39 <br />40 A. Center for Energy and Environment, Annual Update. <br />41 <br />42 Assistant City Administrator Beeman reported Jim Hasnik with the Center for Energy and <br />43 Environment was in attendance to provide the EDA with an update. <br />44 <br />45 Jim Hasnik, Director of Lending at Center for Energy and Environment, introduced himself to the <br />46 EDA. He discussed the home improvement programs the CEE offers to Mounds View residents <br />