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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> January 16, 2015 <br /> City of Mounds View, Council Chambers <br /> 2401 County Road 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER <br /> Acting Chair Jason Helgemoe called the meeting to order at approximately 7:30 a.m. <br /> 2. ROLL CALL <br /> Members Present: Chair Jason Helgemoe and Commissioners Jim Freichels, Gary <br /> Stevenson, Jessica Rieland, and Royal Dahlstrom. <br /> Members Absent: Commissioner Dan Larson and Laurie Shoop <br /> Staff Present: City Administrator, Jim Ericson <br /> Business Development Coordinator, Brian Beeman <br /> 3. APPROVAL OF JANUARY 16, 2015, AGENDA <br /> Motion/Second: Commissioner Stevenson moved and Commissioner Freichels <br /> seconded the approval of the January 16, 2015, EDC agenda. <br /> Motion Carried: 5 Ayes, 0 Nays <br /> 4. APPROVAL OF OCTOBER 17, 2014, EDC MINUTES <br /> Motion/Second: Commissioner Freichels moved and Commissioner Stevenson <br /> seconded the approval of the December 19, 2014 EDC minutes, as presented. <br /> Motion Carried: 5 Ayes, 0 Nays <br /> 5. EDC BUSINESS <br /> Administer Oath of Office <br /> Acting Chair Helgemoe called for the oaths of office. Business Development Coordinator <br /> Brian Beeman administered the oath of office for Commissioner Rieland and Dahlstrom. <br /> Elect Chairperson and Vice-Chairperson <br /> Coordinator Beeman informed the Commissioners of the bylaw requirements to elect a <br /> Chair and Vice-Chairperson for a one year term for the duration of 2015. Acting Chair <br /> Helgemoe asked if any Commissioners would be interested. Commissioner Stevenson <br /> asked to be recused since he is already serving as Chair on another city Board. <br /> Commissioner Freichels also declined from being considered. Acting Chair Helgemoe <br />