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Not Approved <br /> • <br /> Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> January 17, 2003 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER: <br /> Chairperson Greg Belting called the meeting to order at 7:42 a.m. <br /> 2. ROLL CALL: <br /> • Members Present: Dr. Greg Belting, Dave Fox, Jason Helgemoe, and Toni Johnson <br /> Members Absent: Tom Field, Stan McDonald <br /> Staff Present: Economic Development Coordinator Aaron Backman <br /> Others Present: None <br /> 3. APPROVAL OF EDC MINUTES: <br /> Motion/Second: Helgemoe moved and Fox seconded the approval of the December 20, 2002 EDC <br /> minutes as amended. <br /> Motion Carried: 4 Ayes 0 Nays <br /> 4. SPECIAL BUSINESS <br /> Election of 2003 Chairperson and Vice Chairperson. Commissioner Helgemoe made a motion to <br /> nominate Dr. Belting as the Chairperson and to nominate Torri Johnson as the Vice Chairperson for <br /> 2003. Seconded by Commissioner Fox. <br /> Motion carried: 4 Ayes 0 Nays <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Commissioner Reports: <br /> No Report. <br /> . B. Report of EDA Liaison: <br /> No Report. <br />