Laserfiche WebLink
Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> January 18, 2013 <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 Jennifer Wagner-Harkonen and Commissioners Jim <br /> Freichels, Jason Helgemoe, Dan Larson, and Jim Paron <br /> Members Absent: Chair Greg Belting and Commissioner Gary Stevenson <br /> Staff Present: Economic Development Specialist Heidi Steinmetz <br /> 3. APPROVAL OF JANUARY 18, 2013, AGENDA <br /> Motion/Second: Commissioner Larson moved and Commissioner Paron seconded the <br /> approval of the January 18, 2013, EDC agenda. <br /> Motion Carried: 5 Ayes, 0 Nays <br /> 4. APPROVAL OF DECEMBER 21, 2012, EDC MINUTES <br /> Motion/Second: Commissioner Larson moved and Commissioner Paron seconded the <br /> approval of the December 21, 2012, EDC minutes. <br /> Motion Carried: 4 Ayes, 0 Nays, 1 Abstention <br /> 5. EDC BUSINESS <br /> A. Oaths of Office —Jim Freichels and Jason Helgemoe <br /> Commissioners Freichels and Helgemoe read their Oaths of Office for terms 2013-2015. <br /> B. Appoint 2013 EDC Chairperson and Vice Chairperson <br /> Motion/Second: Commissioner Helgemoe moved and Commissioner Freichels seconded <br /> the approval of Greg Belting as 2013 EDC Chairperson and Jennifer Wagner-Harkonen as <br /> 2013 EDC Vice Chairperson. <br /> Motion Carried: 5 Ayes, 0 Nays <br />