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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />January 21, 2011 <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 7:35am. <br />2. ROLL CALL <br />Members Present: Chair Gary Meehlhause, Vice Chair Jennifer Wagner-Harkonen <br />and Commissioners Greg Belting, Jason Helgemoe, Torri <br />Johnson, Dan Larson and Jim Paron <br />Staff Present: Community Development Director Ken Roberts & Economic <br />Development Specialist Heidi Steinmetz <br />3. APPROVAL OF JANUARY 21, 2011 AGENDA <br />Motion/Second: Vice Chair Wagner-Harkonen moved and Commissioner Johnson <br />seconded the approval of the January 21, 2011 EDC agenda. <br />Motion Carried: 7 Ayes, 0 Nays <br />4. APPROVAL OF NOVEMBER 19, 2010 EDC MINUTES <br />Motion/Second: Commissioner Johnson moved and Commissioner Belting seconded the <br />approval of the November 19, 2010 minutes. <br />Motion Carried: 7 Ayes, 0 Nays <br />5. SPECIAL BUSINESS <br />A. Oaths of Office — Jennifer Wagner-Harkonen, Dan Larson & Jim Paron <br />Jennifer Wagner-Harkonen, Dan Larson and Jim Paron read and signed their oaths of <br />office during the January 21, 2011 EDC meeting. <br />B. Appoint 2011 EDC Chairperson & Vice Chairperson <br />Motion/Second: Commissioner Larson nominated and Commissioner Belting seconded the <br />nomination that Torri Johnson become the 2011 EDC Chairperson. <br />Motion Carried: 7 Ayes, 0 Nays <br />Motion/Second: 2010 Chair Meehlhause nominated and Commissioner Belting seconded <br />the nomination that Jennifer Wagner-Harkonen become the 2011 EDC Vice Chairperson. <br />