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cr® ®cc=t1 <br /> Minutes of the Economic Development Commission <br /> • City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> April 27th, 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 7:37 a.m. by Chairperson Tom Field. <br /> 2. ROLL CALL: <br /> Members Present: Dr. Greg Belting, Cindy Carlson, Tom Field, Rosemary Goff, and EDA Liaison <br /> Dan Coughlin. <br /> Members Absent:Wendy Marty and Sean Walther <br /> Staff Present: Economic Development Coordinator Aaron Parrish and Community Development <br /> Director Rick Jopke. <br /> 3. APPROVAL OF MINUTES: <br /> Motion/Second: Goff/Carlson moved to approve the minutes from February 24th, 2000. <br /> 411 Motion Carried: 4 Ayes 0 Nays <br /> 4. SPECIAL BUSINESS <br /> A. Election of Vice President <br /> Motion/Second: Carlson/Belting nominated Commissioner Rosemary Goff for the position of <br /> Vice President <br /> Motion Carried 4 ayes 0 nays <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Commissioner and EDA Liaison Reports <br /> EDA Liaison Dan Coughlin indicated that the EDA anticipated appointing a new commission <br /> member at the May 8th meeting. <br /> B. NB-MV Chamber of Commerce Update <br /> Carol Frey, President of the NB-MV Area Chamber of Commerce provided the Commission <br /> with information on the Chamber's recent activities. President Frey indicated that the <br /> Chamber is currently planning a golf tournament, preparing for the annual "Business of the <br /> Year"awards, and arranging the Chamber's Gala event. <br /> • C. NB-MV Chamber of Commerce Charitable Giving Request <br /> N:ADATA\GROUPS\ECONDEV\EDC\Minutes\Min00\04-27-00.doc <br />