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Not Approved <br /> Minutes <br /> of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> February 20, 2004 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER: <br /> Chairperson Torri Johnson called the meeting to order at 8:03 a.m. <br /> 2. ROLL CALL: <br /> Members Present: Greg Belting, Jackie Entsminger, Tom Field, Torn Johnson, Stan McDonald <br /> Members Absent: David Fox, Jason Helgemoe <br /> • Staff Present: <br /> Others Present: Economic Development Coordinator Aaron Backman <br /> None. <br /> 3. APPROVAL OF EDC MINUTES: <br /> Motion/Second: Field moved and Johnson seconded the approval of the December 19, 2003 EDC <br /> minutes. <br /> Motion Carried: 5 Ayes 0 Nays <br /> 4. SPECIAL BUSINESS <br /> A. Election of 2004 Chairperson and Vice Chairperson. Field nominated Johnson as the EDC's <br /> Chair for 2004. Entsminger seconded. Motion passed 5 to 0. Entsminger nominated Helgemoe <br /> for EDC Vice Chair, and McDonald nominated Entsminger for Vice Chair. Entsminger declined <br /> and Belting seconded the motion nominating Helgemoe. Motion passed 5 to 0. <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Commissioner Reports: None <br /> B. Report of EDA Liaison: None <br /> • C. TCN Chamber of Commerce Update: Backman reminded listeners that the Chamber's Annual <br /> Gala will be held at the Mermaid on Saturday, February 28, 2004. The public is welcome to <br /> attend the event. Backman attended a Public Policy Task Force meeting this morning to listen to <br /> the Legislative Update Conference Call. <br />