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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />October 21, 2011 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br />1. CALL TO ORDER <br />Chair Torri Johnson called the meeting to order at 7:34am. <br />2. ROLL CALL <br />Members Present: Chair Torri Johnson and Commissioners Greg Belting, Dan <br />Larson, Gary Meehlhause and Jim Paron <br />Members Absent: Vice Chair Jennifer Wagner-Harkonen and Commissioner <br />Helgemoe <br />Staff Present: City Administrator Jim Ericson and Economic Development <br />Specialist Heidi Steinmetz <br />3. APPROVAL OF OCTOBER 21, 2011 AGENDA <br />Motion/Second: Commissioner Larson moved and Commissioner Belting seconded the <br />approval of the October 21, 2011 EDC agenda. <br />Motion Carried: 5 Ayes, 0 Nays <br />4. APPROVAL OF JULY 15, 2011 EDC MINUTES <br />Motion/Second: Chair Johnson noted that the word "was" should be added in the last <br />bulleted item under Item 7. Commissioner Belting moved and Commissioner Meehlhause <br />seconded the approval of the July 15, 2011 minutes as amended. <br />Motion Carried: 5 Ayes, 0 Nays <br />5. SPECIAL BUSINESS <br />Commissioner Larson wished his daughter a happy 21St birthday. <br />6. EDC BUSINESS <br />A. Discuss Future of EDC <br />Economic Development Specialist Heidi Steinmetz provided background information about <br />the formation and makeup of the EDC. <br />