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<br /> <br />M:\MasterFiles\EDC Minutes-Resolutions\EDC Minutes\2001\01-26-01.doc <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />January 26th, 2001 <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 7:34 a.m. by Chairperson Tom Field. <br /> <br />2. ROLL CALL: <br /> <br />Members Present: Dr. Greg Belting, Tom Field, Sean Walther, Wendy Marty. <br />Members Absent: Cindy Carlson, Torri Johnson, and Stan McDonald <br />Staff Present: Community Development Director Jim Ericson and Economic Development <br />Coordinator Aaron Parrish <br />Others: Mayor/EDA President Rich Sonterre <br /> <br />3. APPROVAL OF MINUTES: <br /> <br />Motion/Second: Walther/Belting moved to approve the minutes for December 1st, 2000 with the following <br />addition: <br /> <br />• Incorporate examination of franchise fee reduction into possibilities for use of Pre-1997 TIF interest <br />earnings section <br /> <br />Motion Carried: 4 Ayes 0 Nays <br /> <br />4. SPECIAL BUSINESS <br /> <br />A. Election of 2000 Chairperson and Vice Chairperson <br /> <br />Motion/Second: Belting/Marty to nominate Tom Field as Chairperson: <br /> <br />Motion Carried: 4 Ayes 0 Nays <br /> <br />Motion/Second: Walther/Marty moved to nominate Cindy Carlson as Vice Chairperson: <br /> <br />Motion Carried: 4 Ayes 0 Nays <br /> <br /> <br />5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> <br />B. Commissioner and EDA Liaison Reports <br /> <br />There were no Commissioner or EDA Liaison Reports. <br /> <br />C. NB~MV Chamber of Commerce Update <br />