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<br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, January 13, 2025 <br />6:00 p.m. <br /> 1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Meehlhause, Vice President Lindstrom, <br />Commissioner Smith, Gunn, Clark <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. CONSENT AGENDA <br /> <br />A. Approval of Minutes: November 25, 2025 <br /> <br />5. SPECIAL ORDER OF BUSINESS <br />A. Oath of Office-Kathryn Smith <br />B. Oath of Office-Zach Lindstrom <br />C. Oath of Office-Gary Meehlhause <br /> <br />6. PUBLIC COMMENT <br />Citizens may speak to issues relating to economic development and not on the <br />agenda. Before speaking, please give your full name and address for the <br />minutes. Also, please limit your comments to three minutes. As a reminder, <br />public comment is for addressing the Economic Development Authority only. <br />Comments or concerns regarding staff must be submitted in writing to the <br />Mayor or City Administrator. Failure to respect these guidelines will result in the <br />President asking you to cease commenting and asking you to return to your <br />seat. That said, is there anyone here for public comment? <br /> <br />7. EDA BUSINESS <br /> <br />A. EDA Resolution 25-EDA-376, Electing and Appointing Officers to the <br />Mounds View Economic Development Authority (EDA) <br /> <br />8. REPORTS <br /> <br />A. None <br /> <br />9. NEXT EDA MEETING: <br />January 27, 2025 at 6:00 p.m. Mounds View City Hall <br /> <br />10. ADJOURNMENT <br />