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APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />January 22, 2024 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />President Meehlhause called the meeting to order at 6:07 p.m. <br /> <br />2. ROLL CALL: President Meehlhause, Commissioner Cermak, Commissioner Gunn, Vice <br />President Lindstrom, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Lindstrom. To Approve the January 22, 2024, Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. Approval of Minutes: January 8, 2024. <br /> <br />MOTION/SECOND: Gunn/Lindstrom. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. SPECIAL ORDER OF BUSINESS <br /> <br />None. <br /> <br />6. PUBLIC COMMENT <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Confirm EDC Chair Appointment