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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> January 15, 2010 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER <br /> Vice Chair Jennifer Wagner-Harkonen called the meeting to order at 7:35am. <br /> 2. ROLL CALL <br /> Members Present: Vice Chair Wagner-Harkonen and Commissioners Greg Belting, <br /> Jason Helgemoe & Torri Johnson <br /> Members Absent: Commissioners Jackie Entsminger and Dan Larson & Chair Gary <br /> Meehlhause <br /> Staff Present: Community Development Director Ken Roberts & Economic <br /> Development Specialist Heidi Steinmetz <br /> 3. APPROVAL OF JANUARY 15, 2010 AGENDA <br /> Ms. Steinmetz proposed to add Item 8B (Mounds View Snyders update) to the agenda. <br /> Motion/Second: Commissioner Johnson moved and Commissioner Helgemoe seconded <br /> the approval of the January 15, 2010 EDC agenda as amended. <br /> Motion Carried: 4 Ayes 0 Nays <br /> 4. APPROVAL OF NOVEMBER 20, 2009 EDC MINUTES <br /> Motion/Second: Commissioner Johnson moved and Commissioner Belting seconded the <br /> approval of the November 20, 2009 EDC minutes. <br /> Motion Carried: 4 Ayes 0 Nays <br /> 5. SPECIAL BUSINESS <br /> A. Oaths of Office - Jason Helgemoe and Torri Johnson <br /> Jason Helgemoe and Torri Johnson read and signed their oaths of office during the January <br /> 15, 2010 EDC meeting. <br />