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Mounds View EDA November 27, 2023 <br />Regular Meeting Page 2 <br /> <br />7. EDA BUSINESS 1 <br /> 2 <br />A. EDA Resolution 23-EDA-369, Appointing Members to the Economic 3 <br />Development Commission. 4 <br /> 5 <br />Assistant City Administrator Beeman requested the EDA consider a Resolution appointing 6 <br />members to the Economic Development Commission. He explained the EDC had two openings 7 <br />at this time, one for a resident representative and the other for a business representative. He 8 <br />requested the EDA appoint two representatives to the EDC. 9 <br /> 10 <br />MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 23-EDA-11 <br />369, Appointing Members to the Economic Development Commission. 12 <br /> 13 <br /> Ayes – 4 Nays – 0 Motion carried. 14 <br /> 15 <br />8. REPORTS 16 <br /> 17 <br />None. 18 <br /> 19 <br />9. NEXT EDA MEETING: Monday, December 11, 2023 at 6:00 p.m. 20 <br /> 21 <br />10. ADJOURNMENT 22 <br /> 23 <br />Acting President Cermak adjourned the meeting at 6:06 p.m. 24 <br /> 25 <br />Respectfully submitted, 26 <br /> 27 <br /> 28 <br />Recorded and transcribed by: 29 <br />Heidi Guenther 30 <br />Minute Maker Secretarial 31