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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> January 15, 2016 <br /> City of Mounds View, Council Chambers <br /> 2401 County Road 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER <br /> Chair Jason Helgemoe called the meeting to order at approximately 7:30 a.m. <br /> 2. ROLL CALL <br /> Members Present: Chair, Jason Helgemoe, Vice Chair, Jim Freichels, <br /> Commissioners, Jessica Rieland, Dan Larson, Royal Dahlstrom & <br /> Laurie Shoop <br /> Members Absent: Gary Stevenson <br /> Staff Present: Business Development Coordinator, Brian Beeman & City <br /> Administrator, Jim Ericson <br /> Meeting Attendees: N/A <br /> 3. APPROVAL OF JANUARY 15, 2016, AGENDA <br /> Motion/Second: Commissioner Freichels moved and Commissioner Shoop seconded <br /> the approval of the January 15, 2016 EDC agenda. <br /> Motion Carried: 6 Ayes, 0 Nays <br /> 4. APPROVAL OF DECEMBER 18, 2016, EDC MINUTES <br /> Motion/Second: Commissioner Larson moved and Commissioner Dahlstrom seconded <br /> the approval of the December 18, 2015 EDC minutes, as presented. <br /> Motion Carried: 6 Ayes, 0 Nays <br /> 5. EDC BUSINESS <br /> Administer Oath of Office <br /> Chair Helgemoe and Vice Chair Freichels took the oath of office. Commissioner <br /> Stevenson will conduct the oath of office at the next meeting. <br /> Elect Chairperson and Vice Chairperson <br /> Next, Chair Helgemoe asked for nominations of Chair and Vice Chair. Commissioner <br /> Freichels suggested that Jason Helgemoe remain as Chair. Chair Helgemoe asked for <br />