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<br /> <br /> <br />M:\MasterFiles\EDC Minutes-Resolutions\EDC Minutes\2001\04-20-01.doc <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />April 20th, 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 7:31 a.m. by Chairperson Tom Field. <br /> <br />2. ROLL CALL: <br /> <br />Members Present: Dr. Greg Belting, Tom Field, Torri Johnson, Wendy Marty (Arrived Late), and Sean <br />Walther. <br />Member Absent: Cindy Carlson and Stan McDonald <br />Staff Present: Community Development Director Jim Ericson and Economic Development <br />Coordinator Aaron Parrish <br /> <br />3. APPROVAL OF MINUTES: <br /> <br />Motion/Second: Belting/Walther moved to approve the minutes for March 9th, 2001: <br /> <br />Motion Carried: 4 Ayes 0 Nays <br /> <br />Commissioner Marty arrived at 7:41 am <br /> <br />4. SPECIAL BUSINESS <br /> <br />There was no special business discussed <br /> <br />5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> <br />A. Commissioner Reports <br /> <br />There were no Commissioner Reports. <br /> <br />B. NB~MV Chamber of Commerce Update <br /> <br />Commissioner Belting indicated that the Volunteer Service Award event was successful. Commissioner <br />Belting also informed the Commission of two upcoming events including the Chamber’s annual golf event <br />and the Business of the Year Awards presentation. <br /> <br />C. Report of Staff <br /> <br />1. County Highway 10 Corridor Study Update: Coordinator Parrish updated the Commission <br />regarding the current status of the County Highway 10 Reconstruction and Revitalization study. He <br />informed the Commission that URS/BRW was selected as the project consultant .