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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 8, 2024 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 />Acting President Cermak called the meeting to order at 6:00 p.m. 13 <br /> 14 <br />2. ROLL CALL: Acting President Cermak, Commissioner Gunn, Commissioner 15 <br />Lindstrom, 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: Gunn/Meehlhause. To Approve the January 8, 2024, Agenda as presented. 22 <br /> 23 <br /> Ayes – 4 Nays – 0 Motion carried. 24 <br /> 25 <br />4. CONSENT AGENDA 26 <br /> 27 <br /> A. November 27, 2023, EDA Minutes. 28 <br /> 29 <br />MOTION/SECOND: Gunn/Lindstrom. To Approve the Consent Agenda as presented. 30 <br /> 31 <br /> Ayes – 4 Nays – 0 Motion carried. 32 <br /> 33 <br />5. SPECIAL ORDER OF BUSINESS 34 <br /> 35 <br />None. 36 <br /> 37 <br />6. PUBLIC COMMENT 38 <br /> 39 <br />None. 40 <br /> 41 <br />7. EDA BUSINESS 42 <br /> 43 <br />A. Resolution 24-EDA-370, Electing and Appointing Officers to the Mounds View 44 <br />Economic Development Authority (EDA). 45 <br /> 46