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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />November 19, 2010 <br />City of Mounds View, <br />Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br />1. CALL TO ORDER <br />Chair Gary Meehlhause called the meeting to order at 7:35am. <br />2. ROLL CALL <br />Members Present: Chair Gary Meehlhause, Vice Chair Jennifer Wagner-Harkonen <br />and Commissioners Greg Belting, Torri Johnson and Dan Larson <br />Members Absent: Commissioners Jackie Entsminger & Jason Helgemoe <br />Staff Present: Community Development Director Ken Roberts & Economic <br />Development Specialist Heidi Steinmetz <br />3. APPROVAL OF NOVEMBER 19, 2010 AGENDA <br />Motion/Second: Commissioner Johnson moved and Commissioner Wagner-Harkonen <br />seconded the approval of the November 19, 2010 EDC agenda. <br />Motion Carried: 5 Ayes, 0 Nays <br />4. APPROVAL OF JULY 16 AND OCTOBER 15, 2010 EDC MINUTES <br />Ms. Steinmetz mentioned that she fixed the typos on page 3/item 7 (the word "loosing" was <br />changed to "losing"). <br />Motion/Second: Vice Chair Wagner-Harkonen moved and Commissioner Larson seconded <br />the approval of the July 16, 2010 minutes. <br />Motion Carried: 4 Ayes, 0 Nays, 1 Abstained (Johnson) <br />Motion/Second: Commissioner Johnson moved and Commissioner Belting seconded the <br />approval of the October 15, 2010 minutes. <br />Motion Carried: 4 Ayes, 0 Nays, 1 Abstained (Meehlhause) <br />Chair Meehlhause asked if EDC members should vote on minutes if they are not in <br />attendance at a particular meeting. Community Development Director Ken Roberts said <br />that he would inquire about how the City Council handles those situations. <br />