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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 23, 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 6:30 p.m. <br /> <br />2. 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 />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Lindstrom/Cermak. To Approve the January 23, 2023, Agenda as <br />presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. January 9, 2023, EDA Minutes. <br /> <br />President Hull explained he spoke with staff and requested one change to the minutes. <br /> <br />MOTION/SECOND: Gunn/Cermak. To Approve the Consent Agenda as amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. PUBLIC COMMENT <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Confirm EDC Chair Appointment. <br />