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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 />April 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 7:30 p.m. <br /> <br />2. ROLL CALL: President Meehlhause, Commissioner Cermak, Commissioner Clark, <br />Commissioner Gunn, Vice President Lindstrom, and Assistant City Administrator Beeman. <br /> <br /> NOT PRESENT: Executive Director Zikmund. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Lindstrom. To Approve the April 22, 2024, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br />A. February 26, 2024, EDA Closed. <br />B. April 8, 2024, EDA Closed. <br /> <br />MOTION/SECOND: Lindstrom/Cermak. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 3 Nays – 0 Abstain – 2 (Clark, Gunn) Motion carried. <br /> <br />5. PUBLIC COMMENT <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 24-EDA-373, a Resolution Approving an Agreement between the <br />City of Mounds View Economic Development Authority and the Center for <br />Energy and Environment to Perform Home Energy Squad visits in the City of <br />Mounds View.