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Mounds View EDA January 8, 2024 <br />Regular Meeting Page 2 <br /> <br />Executive Director Zikmund reported the EDA bylaws require the EDA to elect and appoint 1 <br />officers at the first meeting of each year. 2 <br /> 3 <br />Commissioner Lindstrom stated he supported the Acting Mayor serving as the EDA President. He 4 <br />explained this would mean Commissioner Meehlhause would serve as EDA President. The EDA 5 <br />supported this recommendation. 6 <br /> 7 <br />Commissioner Meehlhause recommended Commissioner Lindstrom serve as the Vice President 8 <br />for the EDA. The EDA supported this recommendation. 9 <br /> 10 <br />Commissioner Cermak agreed to serve as the Treasurer. 11 <br /> 12 <br />Commissioner Gunn agreed to serve as the Secretary. 13 <br /> 14 <br />MOTION/SECOND: Gunn/Lindstrom. To Waive the Reading and Adopt Resolution 24-EDA-15 <br />370, Electing and Appointing Officers to the Mounds View Economic Development Authority 16 <br />(EDA) as discussed. 17 <br /> 18 <br /> Ayes – 4 Nays – 0 Motion carried. 19 <br /> 20 <br />8. REPORTS 21 <br /> 22 <br />None. 23 <br /> 24 <br />9. NEXT EDA MEETING: Monday, January 22, 2024 at 6:00 p.m. 25 <br /> 26 <br />10. ADJOURNMENT 27 <br /> 28 <br />Acting President Cermak adjourned the meeting at 6:06 p.m. 29 <br /> 30 <br />Respectfully submitted, 31 <br /> 32 <br /> 33 <br />Recorded and transcribed by: 34 <br />Heidi Guenther 35 <br />Minute Maker Secretarial 36