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• Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> August 15, 2008 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER: <br /> Vice Chair Gary Meehlhause called the meeting to order at 7:33am <br /> 2. ROLL CALL: <br /> Members Present: Vice Chair Gary Meehlhause, Commissioners Jackie Entsminger, <br /> Torri Johnson (arrived at 7:55 a.m.), Dan Larson and Jennifer <br /> Wagner <br /> Members Absent: Chair Jason Helgemoe and Commissioner Belting <br /> Staff Present: Community Development Director Ken Roberts and Economic <br /> • <br /> Development Specialist Heidi Steinmetz <br /> 3. APPROVAL OF AGENDA: <br /> Motion/Second: Commissioner Larson moved and Commissioner Wagner seconded the <br /> approval of the August 15, 2008 EDC agenda. <br /> Motion Carried: 4 Ayes 0 Nays <br /> 4. APPROVAL OF EDC MINUTES: <br /> Vice Chair Meehlhause noticed that Jim Ericson's name needed to be added to the last <br /> paragraph on page 3. <br /> Motion/Second: Commissioner Larson moved and Vice Chair Meehlhause seconded the <br /> approval of the July 18, 2008 EDC minutes. <br /> Motion Carried: 4 Ayes 0 Nays <br /> 5. SPECIAL BUSINESS <br /> Economic Development Specialist Heidi Steinmetz introduced Melissa Deming to the <br /> Commission. Ms. Deming is the Chamber's new Director of Events and Marketing. She is <br /> • here today in place of Chamber President Tim Roche. Ms. Deming announced two <br />