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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />January 25, 1996 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br />1. Call to Order: <br />The meeting was called to order at 6:07 p.m. by Vice Chairperson, Dan Nelson. <br />2. Roll Call: <br />Members present were as follows: Cindy Carlson, Dan Nelson, Rosemary Goff, Delane Welsch and Ron <br />Schmidt. In addition, Economic Development Coordinator Cathy Bennett and Alternate EDA liaison <br />Gary Quick were present. EDA Liaison Sue Hammer was absent. <br />3. Approval Of Minutes: <br />Motion/Second: Welsch/Goff moved approval of Minutes of December 14, 1995 Meeting. <br />Motion Carried 4 ayes 0 nays <br />4. Special Business <br />There was no special business. <br />5. A. Consideration of Election of 1996 Chairperson and Vice Chairperson <br />Member Carlson nominated Dan Nelson as Chairperson and Member Schmidt <br />nominated Cindy Carlson as Vice Chairperson for 1996. <br />Motion/Second: Welsch/Schmidt moved approval of Election of Dan Nelson as Chairperson <br />and Cindy Carlson as Vice Chairperson. <br />Motion Carried 5 ayes 0 nays <br />B. Consideration of Resolution No. 96-EDC14 Acceptim! 1996 Bylaws <br />Motion/Second: Welsch/Carlson moved approval of 1996 Bylaws <br />Motion Carried 5 ayes 0 nays <br />1 <br />