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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 />November 13, 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 />Vice President Cermak called the meeting to order at 6:00 p.m. 13 <br /> 14 <br />2. ROLL CALL: Vice President Cermak, Commissioner Gunn, Commissioner Lindstrom, 15 <br />Commissioner Meehlhause, and Executive Director Zikmund. 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Meehlhause/Lindstrom. To Approve the November 13, 2023, Agenda as 22 <br />presented. 23 <br /> 24 <br /> Ayes – 4 Nays – 0 Motion carried. 25 <br /> 26 <br />4. CONSENT AGENDA 27 <br /> 28 <br />A. August 28, 2023, EDA Minutes. 29 <br />B. September 25, 2023, Closed EDA Minutes. 30 <br /> 31 <br />MOTION/SECOND: Gunn/Lindstrom. To Approve the Consent Agenda as presented. 32 <br /> 33 <br /> Ayes – 4 Nays – 0 Motion carried. 34 <br /> 35 <br />5. SPECIAL ORDER OF BUSINESS 36 <br /> 37 <br />None. 38 <br /> 39 <br />6. PUBLIC COMMENT 40 <br /> 41 <br />None. 42 <br /> 43 <br />7. EDA BUSINESS 44 <br /> 45