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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 /> February 21, 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 7:40 a.m. <br /> 2. INTRODUCTION &SWEARING IN OF NEW COMMISSION MEMBER: <br /> • Staff member Backman proceeded with the swearing in of Jackie Entsminger. <br /> 3. ROLL CALL: <br /> Members Present: Dr. Greg Belting, Jackie Entsminger, David Fox, Tom Field, and Jason <br /> Helgemoe <br /> Members Absent: Torn Johnson, Stan McDonald <br /> Staff Present: Economic Development Coordinator Aaron Backman <br /> Others Present: None <br /> 4. APPROVAL OF EDC MINUTES: <br /> Motion/Second: Fox moved and Helgemoe seconded the approval of the January 17, 2003 EDC <br /> minutes as amended. <br /> Motion Carried: 5 Ayes 0 Nays <br /> 5. SPECIAL BUSINESS <br /> No Special Business Scheduled. <br /> 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> 0 A. Commissioner Reports: Prior to the Roll Call, Backman read an e-mail from Stan McDonald <br /> updating the Commission regarding his recovery from a stroke in December. Backman indicated <br /> that McDonald will be taking a leave of absence from the Commission for health reasons and that <br /> his situation will be re-evaluated after 60-90 days. Field brought up the recently published report <br />