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05-18-2001
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05-18-2001
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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 /> April 20th, 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 7:31 a.m. by Chairperson Tom Field. <br /> 2. ROLL CALL: <br /> Members Present: Dr. Greg Belting,Tom Field, Toni Johnson, Wendy Marty, and Sean Walther. <br /> Member Absent: Cindy Carlson and Stan McDonald <br /> Staff Present: Community Development Director Jim Ericson and Economic Development <br /> Coordinator Aaron Parrish <br /> 3. APPROVAL OF MINUTES: <br /> Motion/Second: Carlson/Walther moved to approve the minutes for March 9th, 2001: <br /> Motion Carried: 5 Ayes 0 Nays <br /> Commissioner Marty arrived at 7:41 am <br /> 4. SPECIAL BUSINESS <br /> There was no special business discussed <br /> 5. REPORT OF COMMISSIONERS,STAFF AND EDA LIAISON <br /> A. Commissioner Reports <br /> There were no Commissioner Reports. <br /> B. NB-MV Chamber of Commerce Update <br /> Commissioner Belting indicated that the Volunteer Service Award event was successful. Commissioner <br /> Belting also informed the Commission of two upcoming events including the Chamber's annual golf event <br /> and the Business of the Year Awards presentation. <br /> C. Report of Staff <br /> 1. County Highway 10 Corridor Study Update: Coordinator Parrish updated the Commission <br /> regarding the current status of the County Highway 10 Reconstruction and Revitalization study. He <br /> informed the Commission that URS/BRW was selected as the project consultant . <br /> • 2. Business of the Year Nominations: Coordinator Parrish indicated that the city typically nominates a <br /> business for the Chamber of Commerce's Business of the Award. He indicated that Commissioners <br /> could nominate a particular business, and he would submit it for the Chamber's consideration. <br /> N:\DATA\GROUPS\ECONDEV\EDC\Minutes\Min01\04-20-01.doc <br />
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