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Mounds View EDA January 8, 2024 <br />Regular Meeting Page 2 <br /> <br />Economic Development Authority (EDA). <br /> <br />Executive Director Zikmund reported the EDA bylaws require the EDA to elect and appoint <br />officers at the first meeting of each year. <br /> <br />Commissioner Lindstrom stated he supported the Acting Mayor serving as the EDA President. He <br />explained this would mean Commissioner Meehlhause would serve as EDA President. The EDA <br />supported this recommendation. <br /> <br />Commissioner Meehlhause recommended Commissioner Lindstrom serve as the Vice President <br />for the EDA. The EDA supported this recommendation. <br /> <br />Commissioner Cermak agreed to serve as the Treasurer. <br /> <br />Commissioner Gunn agreed to serve as the Secretary. <br /> <br />MOTION/SECOND: Gunn/Lindstrom. To Waive the Reading and Adopt Resolution 24-EDA- <br />370, Electing and Appointing Officers to the Mounds View Economic Development Authority <br />(EDA) as discussed. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. REPORTS <br /> <br />None. <br /> <br />9. NEXT EDA MEETING: Monday, January 22, 2024 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