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PROCEEDINGS OF THE MOUNDS VIEW EDA 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Regular Meeting 5 <br />January 9, 2023 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Boulevard, Mounds View, MN 55112 8 <br /> 9 <br /> 10 <br />1. CALL MEETING TO ORDER 11 <br /> 12 <br />President Hull called the meeting to order at 6:32 p.m. 13 <br /> 14 <br />2. OATH OF OFFICE 15 <br /> 16 <br />City Administrator Zikmund administered the Oath of Office to Commissioner Lindstrom and 17 <br />Commissioner Gunn. 18 <br /> 19 <br />3. ROLL CALL: President Hull, Vice President Cermak, Commissioner Gunn, 20 <br />Commissioner Lindstrom, Commissioner Meehlhause, and Executive Director Zikmund. 21 <br /> 22 <br /> NOT PRESENT: None. 23 <br /> 24 <br />4. APPROVAL OF AGENDA 25 <br /> 26 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the January 9, 2023, Agenda as presented. 27 <br /> 28 <br /> Ayes – 5 Nays – 0 Motion carried. 29 <br /> 30 <br />5. CONSENT AGENDA 31 <br /> 32 <br /> A. November 28, 2022, EDA Minutes. 33 <br /> 34 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as presented. 35 <br /> 36 <br /> Ayes – 5 Nays – 0 Motion carried. 37 <br /> 38 <br />6. PUBLIC COMMENT 39 <br /> 40 <br />None. 41 <br /> 42 <br />7. EDA BUSINESS 43 <br /> 44 <br />A. Consider 23-EDA-363, Electing and Appointing Officers to the Mounds View 45 <br />Economic Development Authority (EDA). 46