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�1:1=) o^®d®� <br /> Minutes of the Economic Development Commission <br /> • City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> February 24th, 2000 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. Call to Order: <br /> The meeting was called to order at 7:35 A.M. by Chairperson Tom Field. <br /> 2. Roll Call: <br /> Members Present: Dr. Greg Belting, Cindy Carlson (Arrived Late), Tom Field, Rosemary Goff, <br /> Julie Olsen, Sean Walther, and EDA Liaison Dan Coughlin. <br /> Members Absent: Wendy Marty <br /> Staff Present: Economic Development Coordinator Aaron Parrish. <br /> 3. Approval Of Minutes: <br /> Motion/Second: Walther/Goff moved to approve the minutes from January 20th, 2000. <br /> • Motion Carried: 5 Ayes 0 Nays <br /> Commissioner Carlson was not present at this time. <br /> 4. Special Business <br /> Dr. Greg Belting was welcomed to the Commission and subsequently took the Oath of Office <br /> 5. EDC BUSINESS <br /> A. Adopt 2000 Bylaws <br /> Motion/Second: Goff/Walther moved to approve the bylaws as presented <br /> Motion Carried 5 ayes 0 nays <br /> Commissioner Carlson was not present at this time. <br /> B. Develop and adopt a "2000 Work Plan" <br /> In the past, work plans have been developed to guide the work of the economic development <br /> commission After reviewing and modifying components of past work plans and a preliminary <br /> 2000 Work Plan, a plan was developed to reflect the present direction of the Commission. <br /> After modifying the prelimnary"2000 Work Plan,"the following motion was advanced: <br /> • <br /> N:\DATA\GROUPS\ECON DEV\EDC\Minutes\Min00\February.doc <br />