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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 />January 9, 2023 <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 Hull called the meeting to order at 6:32 p.m. <br /> <br />2. OATH OF OFFICE <br /> <br />City Administrator Zikmund administered the Oath of Office to Mayor Hull, Commissioner <br />Lindstrom and Commissioner Gunn. <br /> <br />3. ROLL CALL: President Hull, Vice President Cermak, Commissioner Gunn, <br />Commissioner Lindstrom, Commissioner Meehlhause, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />4. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the January 9, 2023, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br /> A. November 28, 2022, EDA Minutes. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. PUBLIC COMMENT <br /> <br />None. <br /> <br />7. EDA BUSINESS <br />