Laserfiche WebLink
Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />August 25, 1994 <br />City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />Call to Order: <br />The meeting was called to order at 6:12 p.m. by City of Mounds View Economic Development <br />Coordinator, Cathy Bennett, since there was not an elected Chairperson or Vice -Chairperson at the time. <br />2. Roll Call: <br />Members present were as follows: Rosemary Goff, Mark Malone, Peg Mountin, Dan Nelson, Ron Schmidt, <br />Phil Seipp, and Delane Welsch. In addition, EDA liaison Gary Quick and Economic Development <br />Coordinator Cathy Bennett were present. <br />Approval Of Minutes: <br />There were no minutes for approval. <br />4. EDC Business <br />A. Election of Chairperson Vice Chairperson and Secretary. <br />Member Delane Welsch was nominated to serve as EDC Chairperson and member <br />Ron Schmidt was nominated to serve as EDC Vice -Chairperson for 1994. It was proposed <br />that Secretary duties be voluntarily rotated by members of the Commission at each EDC <br />meeting. <br />7 ayeso nays <br />Motion Carried <br />B. Consideration of Resolution EDC94-1 Establishing Calendar of Meeting Dates for <br />1994. <br />Coordinator Bennett explained that according to Municipal Code Chapter 408.07, <br />Subdivision 2, the Commission shall hold one regular meeting a month to be fixed by <br />resolution. <br />