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Mounds View EDA January 13, 2025 <br />Regular Meeting Page 2 <br /> <br />City Administrator Zikmund administered the Oath of Office for Council Member Gary 1 <br />Meehlhause. 2 <br /> 3 <br />6. PUBLIC COMMENT 4 <br /> 5 <br />None. 6 <br /> 7 <br />7. EDA BUSINESS 8 <br /> 9 <br />A. EDA Resolution 25-EDA-376, Electing and Appointing Officers to the Mounds 10 <br />View Economic Development Authority (EDA). 11 <br /> 12 <br />Executive Director Zikmund requested the EDA elect and appoint officers to the EDA for 2025, 13 <br />the President, Vice President, Treasurer and Secretary. 14 <br /> 15 <br />President Meehlhause reviewed the appointments from 2024, noting he served as President, 16 <br />Commissioner Lindstrom served as Vice President, Commissioner Cermak served as the 17 <br />Treasurer, and Commissioner Gunn served as the Secretary. 18 <br /> 19 <br />Commissioner Lindstrom reminded the EDA members that it had been previously agreed that the 20 <br />current appointed Acting Mayor would serve as the EDA President, and thus Commissioner 21 <br />Meehlhause would continue to serve in that role for 2025. 22 <br /> 23 <br />Commissioner Clark stated she would be willing to serve as the Vice President. 24 <br /> 25 <br />Commissioner Lindstrom volunteered to serve as the Secretary. 26 <br /> 27 <br />Commissioner Smith stated she would be willing to serve as the Treasurer. 28 <br /> 29 <br />MOTION/SECOND: Gunn/Clark. To Waive the Reading and Adopt Resolution 25-EDA-376, 30 <br />Electing and Appointing Officers to the Mounds View Economic Development Authority (EDA) 31 <br />as discussed. 32 <br /> 33 <br /> Ayes – 5 Nays – 0 Motion carried. 34 <br /> 35 <br />8. REPORTS 36 <br /> 37 <br />None. 38 <br /> 39 <br />9. NEXT EDA MEETING: Monday, January 27, 2025 at 6:00 p.m. 40 <br /> 41 <br />10. ADJOURNMENT 42 <br /> 43 <br />President Meehlhause adjourned the meeting at 8:46 p.m. 44