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Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Regular Meeting October 17, 2014 City of Mounds View, Council Chambers 2401 County Road 10, Mounds View, MN 55112 1. CALL TO ORDER Chair Greg Belting called the meeting to order at approximately 7:30 am. 2. ROLL CALL Members Present: Chair Greg Belting and Commissioners Jim Freichels, Gary Stevenson, Jason Helgemoe, Jessica Birken and Dan Larson Members Absent: Commissioner Jim Paron Staff Present: City Administrator, Jim Ericson Brian Beeman, Business Development Coordinator Introduction of new Business Development Coordinator Chair Belting welcomed Brian Beeman, the new Business Development Coordinator to the city. Coordinator Beeman provided his background and expressed his interest in meeting with the local businesses and getting to know the residents. 3. APPROVAL OF OCTOBER 17, 2014, AGENDA Motion/Second: Commissioner Stevenson moved and Commissioner Larson seconded the approval of the October 17, 2014, EDC agenda. Motion Carried: 6 Ayes, 0 Nays 4. APPROVAL OF SEPTEMBER 19, 2014, EDC MINUTES Motion/Second: Commissioner Freichels moved and Commissioner Birken seconded the approval of the September 19, 2014 EDC minutes, as presented. Motion Carried: 6 Ayes, 0 Nays 5. EDC BUSINESS Presentation from Tim Koes, Technical Life Care, located at 2720 County Rd 10. Tim Koes, President of Technical Life Care provided an overview of his new business located at 2720 Highway 10 NE, Mounds View. His business provides medical equipment to 15 regional hospitals and approximately 300-400 medical clinics. The company has about 20 full time employees and may add an additional 20 employees in the next 2-3 years. They are also working on obtaining their International Organization for Standardization (ISO) certification and a business expansion.