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Draft EDC Minutes <br /> Feb.17,2012 <br /> • Page 3 of 3 <br /> Motion/Second: Commissioner Helgemoe moved and Commissioner Meehlhause <br /> seconded the approval of the EDC's 2012 targeted business categories as manufacturing, <br /> retail, professional office/services, restaurants and entertainment. <br /> Motion Carried: 7 Ayes, 0 Nays <br /> E. Discuss County Road 10 Corridor Improvements <br /> Motion/Second: Commissioner Belting moved and Commissioner Wagner-Harkonen <br /> seconded a Motion for the EDC to"table"this discussion until after they receive a"TIF 101" <br /> presentation and details about the EDA's unobligated Tax Increment Financing (TIF) <br /> balances from Finance Director Mark Beer. <br /> Motion Carried: 7 Ayes, 0 Nays <br /> 6. REPORTS OF COMMISSIONERS <br /> Commissioner Helgemoe reminded the group about the Twin Cities North Chamber Gala on <br /> Friday, February 24,2012. Commissioner Belting thanked the EDA for sending the EDC to <br /> the Chamber's Governor's breakfast on January 20. <br /> 7. REPORTS OF STAFF <br /> Ms. Steinmetz provided the EDC with updates on the following: <br /> • A. Recap of February Mounds View Business Council Meeting <br /> B. TCAAP Development Update <br /> C. Mounds View Business News <br /> D. Available Business Sites in Mounds View <br /> E. Save the Date: June 14, 2012 ULI "Navigating the New Normal"Workshop <br /> 8. NEXT REGULAR EDC MEETING <br /> The next regular EDC meeting was scheduled for Friday, March 16, 2012 at 7:30am. <br /> 9. ADJOURNMENT <br /> There being no further business, the February 17, 2012 meeting adjourned at 8:56am. <br /> Respectfully submitted, <br /> /46;cgiA...441- <br /> Heidi Steinmetz, Economic Development Specialist <br /> • <br />