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PROCEEDINGS OF THE MOUNDS VIEW EDA 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Regular Meeting 5 <br />April 22, 2024 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Boulevard, Mounds View, MN 55112 8 <br /> 9 <br /> 10 <br />1. CALL MEETING TO ORDER 11 <br /> 12 <br />President Meehlhause called the meeting to order at 7:30 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Meehlhause, Commissioner Cermak, Commissioner Clark, 15 <br />Commissioner Gunn, Vice President Lindstrom, and Assistant City Administrator Beeman. 16 <br /> 17 <br /> NOT PRESENT: Executive Director Zikmund. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Gunn/Lindstrom. To Approve the April 22, 2024, Agenda as presented. 22 <br /> 23 <br /> Ayes – 5 Nays – 0 Motion carried. 24 <br /> 25 <br />4. CONSENT AGENDA 26 <br /> 27 <br />A. February 26, 2024, EDA Closed. 28 <br />B. April 8, 2024, EDA Closed. 29 <br /> 30 <br />MOTION/SECOND: Lindstrom/Cermak. To Approve the Consent Agenda as presented. 31 <br /> 32 <br /> Ayes – 3 Nays – 0 Abstain – 2 (Clark, Gunn) Motion carried. 33 <br /> 34 <br />5. PUBLIC COMMENT 35 <br /> 36 <br />None. 37 <br /> 38 <br />6. EDA BUSINESS 39 <br /> 40 <br />A. Resolution 24-EDA-373, a Resolution Approving an Agreement between the 41 <br />City of Mounds View Economic Development Authority and the Center for 42 <br />Energy and Environment to Perform Home Energy Squad visits in the City of 43 <br />Mounds View. 44 <br /> 45 <br />Assistant City Administrator Beeman requested the EDA adopt a Resolution approving an 46