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Mounds View EDA January 13, 2025 <br />Regular Meeting Page 2 <br /> <br />C. Oath of Office – Gary Meehlhause <br /> <br />City Administrator Zikmund administered the Oath of Office for Council Member Gary <br />Meehlhause. <br /> <br />6. PUBLIC COMMENT <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. EDA Resolution 25-EDA-376, Electing and Appointing Officers to the Mounds <br />View Economic Development Authority (EDA). <br /> <br />Executive Director Zikmund requested the EDA elect and appoint officers to the EDA for 2025, <br />the President, Vice President, Treasurer and Secretary. <br /> <br />President Meehlhause reviewed the appointments from 2024, noting he served as President, <br />Commissioner Lindstrom served as Vice President, Commissioner Cermak served as the <br />Treasurer, and Commissioner Gunn served as the Secretary. <br /> <br />Commissioner Lindstrom reminded the EDA members that it had been previously agreed that the <br />current appointed Acting Mayor would serve as the EDA President, and thus Commissioner <br />Meehlhause would continue to serve in that role for 2025. <br /> <br />Commissioner Clark stated she would be willing to serve as the Vice President. <br /> <br />Commissioner Lindstrom volunteered to serve as the Secretary. <br /> <br />Commissioner Smith stated she would be willing to serve as the Treasurer. <br /> <br />MOTION/SECOND: Gunn/Clark. To Waive the Reading and Adopt Resolution 25-EDA-376, <br />Electing and Appointing Officers to the Mounds View Economic Development Authority (EDA) <br />as discussed. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />8. REPORTS <br /> <br />None. <br /> <br />9. NEXT EDA MEETING: Monday, January 27, 2025 at 6:00 p.m. <br /> <br />10. ADJOURNMENT