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Motion Carried 5 ayes 0 nays <br /> Commissioner Goff not present at this time. it® ®� <br /> B. Consideration of Resolution No. 00-EDC-28 Accepting the 1998 Calendar of EDC <br /> Meetings <br /> After a discussion regarding various options for the December meeting it was determined <br /> that the December meeting would tentatively be scheduled for the 21 S, or the third Thursday <br /> in December. It was agreed that a final date would be set at the October meeting. <br /> Motion/Second: Carlson/Field moved to approve Resolution No. 00-EDC 28 Establishing a <br /> Calendar of Meetings for 2000 as amended. <br /> Motion Carried 5 ayes 0 nays <br /> Commissioner Goff not present at this time. <br /> C. Project Updates <br /> Community Development Director Rick Jopke updated the Commission on a land swap with <br /> TOLD Development Company. He pointed out that TOLD is interested in developing a <br /> Walgreens at the intersection of Edgewood and Highway 10. Director Jopke updated the <br /> Commission on the status of the Mermaid Hotel and Banquet facility. <br /> Economic Development Coordinator discussed two letters that had been received by the <br /> • City. First, he pointed out that Liberty Check Printers is currently in the process of <br /> consolidating their Twin Cities offices into one campus. Second, Coordinator Parrish <br /> indicated that Vicom would be leaving the Mounds View Business Park and relocating to <br /> Chaska. <br /> 6. Reports From Chair, Commissioners and Staff: <br /> Coordinator Parrish announced that a Commission Appreciation Dinner will take place at <br /> approximately 6:00 p.m., March 2nd at the Mounds View Community Center. More details will <br /> follow. <br /> 7. Adjournment <br /> There being no further business before the Commission, this meeting of the Economic <br /> 1111) <br /> Development Commission adjourned at 6:44 p.m. <br /> Respectfully Submitted, <br /> Aaron Parrish <br /> Economic Development Coordinator <br /> N:\DATA\GROUPS\ECON DEV\EDC\Minutes\Min00\January.doc <br />