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I PROCEEDINGS OF THE MOUNDS VIEW EDA <br />2 CITY OF MOUNDS VIEW <br />3 RAMSEY COUNTY, MINNESOTA <br />4 <br />5 Regular Meeting <br />6 February 12, 2024 <br />7 Mounds View City Hall <br />8 2401 Mounds View Boulevard, Mounds View, MN 55112 <br />9 <br />to <br />1 1 1. CALL MEETING TO ORDER <br />12 <br />13 President Meehlhause called the meeting to order at 6:00 p.m. <br />14 <br />15 2. ROLL CALL: President Meehlhause, Commissioner Cermak, Commissioner Gunn, <br />16 Vice President Lindstrom, and Executive Director Zikmund. <br />17 <br />18 NOT PRESENT: None. <br />19 <br />20 3. APPROVAL OF AGENDA <br />21 <br />22 MOTION/SECOND: Gunn/Lindstrom. To Approve the February 12, 2024, Agenda as <br />23 presented. <br />24 <br />25 Ayes — 4 Nays — 0 Motion carried. <br />26 <br />27 4. CONSENT AGENDA <br />28 <br />29 A. January 22, 2024, EDA Minutes. <br />30 B. February 05, 2024 Closed EDA Minutes. <br />31 <br />32 MOTION/SECOND: Lindstrom/Cermak. To Approve the Consent Agenda as presented. <br />33 <br />34 Ayes — 4 Nays — 0 Motion carried. <br />35 <br />36 5. SPECIAL ORDER OF BUSINESS <br />37 <br />38 None. <br />39 <br />4o 6. PUBLIC COMMENT <br />41 <br />42 None. <br />43 <br />44 7. EDA BUSINESS <br />45 <br />