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Not Approved <br /> Minutes of the Economic Development Commission <br /> • City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> December 19, 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 8:00 a.m. <br /> 2. ROLL CALL: <br /> Members Present: Dr. Greg Belting, Jackie Entsminger, Tom Field, Jason Helgemoe, Torri <br /> Johnson, Stan McDonald <br /> Members Absent: David Fox <br /> Staff Present: Economic Development Coordinator Aaron Backman; Kurt Ulrich, City <br /> Administrator <br /> • Others Present: Jim Melcher, Pro Craft Homes; Gary Nordness, Essence Real Estate Serv. <br /> 3. APPROVAL OF EDC MINUTES: <br /> Motion/Second: Helgemoe moved and Entsminger seconded the approval of the October 24, 2003 <br /> EDC minutes. <br /> Motion Carried: 5 Ayes 0 Nays <br /> 4. SPECIAL BUSINESS <br /> Backman reminded Commissioners whose terms end this month and who wish to continue on the <br /> Commission need to fill out the application form. <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Commissioner Reports: Johnson inquired about EDC members whose terms are expiring this <br /> year(12/31/03). Backman noted there are three—herself,Stan McDonald,and Jason Helgemoe <br /> in this category. Members can speak with Backman or others at City Hall regarding there interest <br /> in continuing on the Commission. Members may need to fill out the application again. Backman <br /> will look into the matter. <br /> B. Report of EDA Liaison: None. Stan McDonald arrived at this point in the EDC meeting. <br /> • C. Twin Cities North Chamber of Commerce Update: At the December 8th City Council meeting two <br /> Chamber related items were considered and adopted. The first was Resolution 6146 that <br /> recognized, for charitable gaming purposes, the name change due to the merger between <br />