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QG�prr cwced <br /> Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> January 26th, 2001 <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 7:34 a.m. by Chairperson Tom Field. <br /> 2. ROLL CALL: <br /> Members Present: Dr. Greg Belting, Tom Field, Sean Walther, Wendy Marty. <br /> Members Absent: Cindy Carlson, Torri Johnson, and Stan McDonald <br /> Staff Present: Community Development Director Jim Ericson and Economic Development <br /> Coordinator Aaron Parrish <br /> Others: Mayor/EDA President Rich Sonterre <br /> 3. APPROVAL OF MINUTES: <br /> 1111 Motion/Second: Walther/Belting moved to approve the minutes for December 1st, 2000 with the following <br /> addition: <br /> • Incorporate examination of franchise fee reduction into possibilities for use of Pre-1997 TIF interest <br /> earnings section <br /> Motion Carried: 4 Ayes 0 Nays <br /> 4. SPECIAL BUSINESS <br /> A. Election of 2000 Chairperson and Vice Chairperson <br /> Motion/Second: Belting/Marty to nominate Tom Field as Chairperson: <br /> Motion Carried: 4 Ayes 0 Nays <br /> Motion/Second: Walther/Marty moved to nominate Cindy Carlson as Vice Chairperson: <br /> Motion Carried: 4 Ayes 0 Nays <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> B. Commissioner and EDA Liaison Reports <br /> There were no Commissioner or EDA Liaison Reports. <br /> • C. NB—MV Chamber of Commerce Update <br /> N:\DATA\GROUPS\ECONDE V\EDC\Minutes\Min01\01-26-01.doc <br />