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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 />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 />