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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 />April 10, 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 />Vice President Cermak called the meeting to order at 6:05 p.m. <br /> <br />2. ROLL CALL: Vice President Cermak, Commissioner Gunn, Commissioner Lindstrom, <br />Commissioner Meehlhause, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: President Hull. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the April 10, 2023, Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. January 23, 2023, EDA Minutes. <br /> <br />MOTION/SECOND: Gunn/Lindstrom. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. PUBLIC COMMENT <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 23-EDA-364, Amending the New Business Forgivable Loan <br />Program. <br /> <br />Assistant City Administrator Beeman requested the EDA amend the New Business Forgivable <br />Loan Program. He explained a local business recently applied to the City’s current forgivable loan