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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> November 21, 2008 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER <br /> Chair Jason Helgemoe called the meeting to order at 7:35am <br /> 2. ROLL CALL <br /> Members Present: Chair Jason Helgemoe, Vice Chair Gary Meehlhause, <br /> Commissioners Belting, Torri Johnson (arrived at 7:40 a.m.), Dan <br /> Larson and Jennifer Wagner <br /> Members Absent: Commissioner Jackie Entsminger <br /> Staff Present: Community Development Director Ken Roberts and Economic <br /> • <br /> Development Specialist Heidi Steinmetz <br /> 3. APPROVAL OF AGENDA <br /> 4. APPROVAL OF EDC MINUTES <br /> Vice Chair Meehlhause noticed under Item 6A on page 2, the word "contract" should be <br /> changed to "contract" and under Item 7 on page 3, the number ".5" should be changed to <br /> ".05". <br /> Motion/Second: Commissioner Larson moved and Commissioner Wagner seconded the <br /> approval of the August 15, 2008 EDC minutes. <br /> Motion Carried: 5 Ayes 0 Nays <br /> 5. SPECIAL BUSINESS <br /> Commissioner Johnson arrived at this time. <br /> There was no special business. <br /> 6. EDC BUSINESS <br /> • There was no EDC business. <br />