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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 />January 13, 2025 <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 8:40 p.m. <br /> <br />2. ROLL CALL: President Meehlhause, Commissioner Clark, Commissioner Gunn, Vice <br />President Lindstrom, Commissioner Smith and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Lindstrom/Gunn. To Approve the January 13, 2025, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. Approve of Minutes: November 25, 2024. <br /> <br />MOTION/SECOND: Gunn/Lindstrom. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. SPECIAL ORDER OF BUSINESS <br /> <br />A. Oath of Office – Kathryn Smith <br /> <br />City Administrator Zikmund administered the Oath of Office to newly elected Council Member <br />Kathryn Smith. <br /> <br />B. Oath of Office – Zach Lindstrom <br /> <br />City Administrator Zikmund administered the Oath of Office for Mayor Zach Lindstrom. <br />