Laserfiche WebLink
<br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />January 21, 1997 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br />1. Call to Order: <br /> <br />The meeting was called to order at 6:45 p.m. by Chairperson, Dan Nelson. <br /> <br />2. Roll Call: <br /> <br />Members present were as follows: Cindy Carlson, Rosemary Goff, Dan Nelson, Delane <br />Welsch and Ron Schmidt. Members Brian Sjoberg and Bev Terhark were absent. EDA Liaison <br />Duane McCarty, alternate Liaison Gary Quick and Dir.of Economic Development Cathy Bennett were <br />present. <br /> <br />3. Approval Of Minutes: <br /> <br />No Minutes were distributed for Approval. <br /> <br />4. Special Business <br /> <br />No Special Business <br /> <br />5. EDC BUSINESS <br /> <br />A. Election of 1997 Chairperson and Vice Chairperson <br /> <br />The Mounds View Municipal Code Chapter 408.07, Subdivision 1 entitled Economic <br />Development Commission, Organization states that "at the first regular meeting of the year, <br />the Commission shall appoint a chairperson from among its voting members and that this <br />appointment shall be subject to Authority approval and shall consist of a one year term". <br /> <br />Motion/Second: Goff/Schmidt moved to approve the reappointment of Dan Nelson as <br />Chairperson and Cindy Carlson as Vice Chairperson for 1997. <br /> <br />Motion Carried 5 ayes 0 nays <br /> <br />B. Consideration of Resolution No. 97-EDC16 Accepting 1997 Bylaws <br /> <br />Director Bennett noted that according to the Mounds View Municipal Code Chapter 408 <br />the EDC must review the bylaws on an annual basis. She suggested an amendment to <br />Section VII, Subdivision B to change the EDA Clerk-Administrator to EDA Executive <br />Director as there is no EDA Clerk-Administrator. In addition, there would need to be an <br />amendment in regards to the adjournment of meetings according to Section VI if the