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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 12, 2026 <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 7:09 p.m. <br /> <br />2. ROLL CALL: President Meehlhause, Vice President Clark, Commissioner Gunn, <br />Commissioner Lindstrom, Commissioner Smith and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />President Meehlhause requested the agenda be amended to allow Assistant City Administrator <br />Beeman to speak to the EDA under reports. <br /> <br />MOTION/SECOND: Gunn/Lindstrom. To Approve the January 12, 2026, Agenda as amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. November 10, 2026, EDA Open and Closed Minutes. <br /> <br />MOTION/SECOND: Lindstrom/Gunn. 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. <br /> <br />None. <br /> <br />6. PUBLIC COMMENT <br />