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lipper®dced Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Regular Meeting March 9th, 2001 City of Mounds View, Council Chambers 2401 Highway 10, Mounds View, MN 55112 1. CALL TO ORDER: The meeting was called to order at 7:31 a.m. by Chairperson Tom Field. 2. ROLL CALL: Members Present: Dr. Greg Belting, Cindy Carlson, Tom Field, Torri Johnson, Stan McDonald, and Sean Walther. Member Absent: Wendy Marty Staff Present: Community Development Director Jim Ericson and Economic Development Coordinator Aaron Parrish 3. APPROVAL OF MINUTES: • Motion/Second: Carlson/Walther moved to approve the minutes for January 26th, 2001: Motion Carried: 6 Ayes 0 Nays 4. SPECIAL BUSINESS There was no special business discussed 5. REPORT OF COMMISSIONERS,STAFF AND EDA LIAISON A. Commissioner Reports There were no Commissioner Reports. B. NB-MV Chamber of Commerce Update Commissioner Belting reviewed the Chamber's Business During Hours event that occurred Thursday, March 8th, 2000. He indicated that a representative of the Vikings spoke regarding their current stadium needs. Commissioner Belting also informed the Commission of the Chamber's upcoming"Volunteer Service Award"event on April 17, 2001. C. Report of Staff 1. Office of the State Auditor Legal Compliance Audit: Coordinator Parrish informed the Commission that the Office of the State Auditor is conducting a legal compliance audit of Mounds View's TIF • districts. . 2. Highway 10 Consultant Selection: Coordinator Parrish indicated that proposals have been received for consultant's wishing to complete the Highway 10 Reconstruction and Revitalization Plan. A formal recommendation will be made to the Council on Monday, March 12, 2001. N:\DATA\GROUP S\ECONDE V\ED C\Minutes\M in01\03-09-01.do c