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HomeMy WebLinkAboutMinutes - 2025/01/27APPROVED PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting January 27, 2025 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 1. CALL MEETING TO ORDER President Meehlhause called the meeting to order at 7:50 p.m. 2. ROLL CALL: President Meehlhause, Vice President Clark, Commissioner Gunn, Commissioner Lindstrom, Commissioner Smith and Executive Director Zikmund. NOT PRESENT: None. 3. APPROVAL OF AGENDA MOTION/SECOND: Gunn/Lindstrom. To Approve the January 27, 2025, Agenda as presented. Ayes – 5 Nays – 0 Motion carried. 4. CONSENT AGENDA A. Approve of Minutes: January 13, 2025, EDA Minutes. MOTION/SECOND: Lindstrom/Clark. To Approve the Consent Agenda as presented. Ayes – 5 Nays – 0 Motion carried. 5. SPECIAL ORDER OF BUSINESS A. Oath of Office – Julie Clark Executive Director Zikmund administered the Oath of Office for Commissioner Julie Clark. A round of applause was offered by all in attendance. 6. PUBLIC COMMENT Sharon Kirscher, 8406 Red Oak Drive, congratulated Commissioner Clark. Mounds View EDA January 27, 2025 Regular Meeting Page 2 7. EDA BUSINESS None. 8. REPORTS None. 9. NEXT EDA MEETING: Monday, February 10, 2025 at 6:00 p.m. 10. ADJOURNMENT President Meehlhause adjourned the meeting at 7:53 p.m. Respectfully submitted, Recorded and transcribed by: Heidi Guenther Minute Maker Secretarial