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Minutes of the Economic Development Commission <br /> • <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> November 20, 2009 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER <br /> Chair Gary Meehlhause called the meeting to order at 7:35am. <br /> 2. ROLL CALL <br /> Members Present: Chair Gary Meehlhause, Commissioners Greg Belting, Jackie <br /> Entsminger, Jason Helgemoe & Torri Johnson <br /> Members Absent: Vice Chair Wagner-Harkonen & Commissioner Dan Larson <br /> Staff Present: Community Development Director Ken Roberts & Economic <br /> Development Specialist Heidi Steinmetz <br /> 3. APPROVAL OF NOVEMBER 20, 2009 AGENDA <br /> • Motion/Second: Commissioner Johnson moved and Commissioner Entsminger seconded <br /> the approval of the November 20, 2009 EDC agenda. <br /> Motion Carried: 5 Ayes 0 Nays <br /> 4. APPROVAL OF AUGUST 21, 2009 EDC MINUTES <br /> Motion/Second: Commissioner Helgemoe moved and Commissioner Johnson seconded <br /> the approval of the September 18, 2009 EDC minutes. <br /> Motion Carried: 5 Ayes 0 Nays <br /> 5. SPECIAL BUSINESS <br /> There was no special business. <br /> 6. EDC BUSINESS <br /> Chair Gary Meehlhause stated that there are three open Commission seats—two business <br /> seats currently occupied by Torri Johnson and Jason Helgemoe and one resident seat <br /> currently occupied by him. He added that there were two additional applicants for the <br /> resident seat - Andrew Johnson and Holly Smith; however, Ms. Smith withdrew her <br /> application because the Planning Commission recently recommended that the City Council <br /> should appoint her to the Planning Commission. <br /> Chair Meehlhause mentioned that all EDC applications were included in the EDC's packet <br /> for review and that Andrew Johnson was not in attendance this morning to speak with the <br /> EDC. He asked if any of the other applicants in attendance wished to speak to the EDC. <br /> Hearing none, Chair Meehlhause mentioned the ballots in front of the EDC. Each <br />