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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />December 12, 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 Dr. Greg Belting, Jackie Entsminger, Torri Johnson <br />(arrived at 7:40 a.m.), Dan Larson and Jennifer Wagner <br />Members Absent: None <br />Staff Present: Clerk -Administrator Jim Ericson, Community Development Director <br />Ken Roberts and Economic Development Specialist Heidi Steinmetz <br />3. APPROVAL OF DECEMBER 12, 2008 AGENDA <br />Ms. Steinmetz added and item to the agenda about a business leaving the City (under <br />"Reports of Staff"). <br />Motion/Second: Commissioner Johnson moved and Commissioner Belting seconded the <br />approval of the amended December 12, 2008 EDC agenda. <br />Motion Carried: 7 Ayes 0 Nays <br />4. APPROVAL OF NOVEMBER 21, 2008 EDC MINUTES <br />Vice Chair Meehlhause noticed under Item 2 (Roll Call), that Commission Belting's full <br />name should be added. Under Item 4 (Approval of EDC Minutes) the letter "r" needs to be <br />removed from the word "contact". <br />Motion/Second: Commissioner Belting moved and Commissioner Meehlhause seconded <br />the approval of the amended November 21, 2008 EDC minutes. <br />Motion Carried: 7 Ayes 0 Nays <br />