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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> February 19, 2010 <br /> City of Mounds View, 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 7:34am. <br /> 2. ROLL CALL <br /> Members Present: Chair Gary Meehlhause, Vice Chair Wagner-Harkonen, <br /> Commissioners Greg Belting, Jackie Entsminger, Jason Helgemoe & <br /> Dan Larson <br /> Members Absent: Commissioner Torri Johnson <br /> Staff Present: Community Development Director Ken Roberts & Economic <br /> Development Specialist Heidi Steinmetz <br /> 3. APPROVAL OF FEBRUARY 19, 2010 AGENDA <br /> Ms. Steinmetz proposed to add Item 8F (12th Annual Home&Garden Show)to the agenda. <br /> Motion/Second: Commissioner Belting moved and Vice Chair Wagner-Harkonen seconded <br /> the approval of the February 19, 2010 EDC agenda as amended. <br /> Motion Carried: 6 Ayes 0 Nays <br /> 4. APPROVAL OF JANUARY 15, 2010 EDC MINUTES <br /> Motion/Second: Vice Chair Wagner-Harkonen moved and Commissioner Entsminger <br /> seconded the approval of the January 15, 2010 EDC minutes. <br /> Motion Carried: 6 Ayes 0 Nays <br /> 5. SPECIAL BUSINESS <br /> A. Oath of Office - Gary Meehlhause <br /> Gary Meehlhause read and signed his oath of office during today's EDC meeting. <br />