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