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<br /> <br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />September 21st, 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 7:35 a.m. by Chairperson Tom Field. <br /> <br />2. ROLL CALL: <br /> <br />Members Present: Dr. Greg Belting, Cindy Carlson, Torri Johnson, Wendy Marty, and Tom Field. <br />Member Absent: Stan McDonald, Sean Walther <br />Staff Present: Community Development Director Jim Ericson <br /> <br />3. APPROVAL OF MINUTES: <br /> <br />Motion/Second: Carlson moved and Field seconded the approval of the May 18, 2001 EDC minutes <br /> <br />Motion Carried: 4 Ayes 0 Nays <br /> <br />Motion/Second: Johnson moved and Carlson seconded the approval of the June 15, 2001 EDC <br />minutes <br /> <br />Motion Carried: 5 Ayes 0 Nays (1 Abstention -- Field) <br /> <br /> <br />4. SPECIAL BUSINESS <br /> <br />No special order of business was scheduled or discussed. <br /> <br />5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> <br />A. Commissioner Reports: There were no reports <br /> <br />B. NB~MV Chamber of Commerce Update <br /> <br />Commissioner Belting discussed the Chamber’s 19th Annual Gala which had a Wild, Wild West <br />theme. The Gala represents the Chamber’s annual; social and fundraising event and included <br />dinner, entertainment and an auction.