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<br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, February 12, 2024 <br />6:00 p.m. <br /> <br /> <br /> 1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Meehlhause, Vice President Lindstrom, <br />Commissioner Cermak, Gunn <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. CONSENT AGENDA <br /> <br />A. Approval of Minutes: January 22, 2024 Open <br />February 05, 2024 Closed <br /> <br />5. SPECIAL ORDER OF BUSINESS <br />A. None <br /> <br />6. PUBLIC COMMENT <br />Citizens may speak to issues relating to economic development and not on the <br />agenda. Before speaking, please give your full name and address for the <br />minutes. Also, please limit your comments to three minutes. <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 24-EDA-371 Approving a Fifth Amendment to the Loan <br />Origination Agreement with Center for Energy and Environment <br />B. Update from the Center for Energy and Environment <br /> <br />8. REPORTS <br /> <br />A. None <br /> <br />9. NEXT EDA MEETING: February 26, 2024 at 6:00 p.m. Mounds View City <br />Hall <br /> <br />10. ADJOURNMENT