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<br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />November 30, 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 7:38 a.m. by Chairperson Tom Field. <br /> <br />2. ROLL CALL: <br /> <br />Members Present: Dr. Greg Belting, Cindy Carlson, Torri Johnson, Wendy Marty, Tom Field and <br /> Stan McDonald <br />Member Absent: None <br />Staff Present: Community Development Director Jim Ericson <br /> <br />3. AP PROVAL OF MINUTES: <br /> <br />Motion/Second: Carlson moved and Johnson seconded the approval of the September 21, 2001 <br />EDC minutes <br /> <br />Motion Carried: 6 Ayes 0 Nays <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: <br /> <br />Chairperson Field reported that he felt communication between the EDC and the EDA was <br />disjointed and should somehow be improved. Carlson believed that the communication was <br />better when there was an EDA Liaison. Director Ericson indicated he would bring this up with <br />the EDA the next time it met. <br /> <br />B. NB~MV Chamber of Commerce Update <br /> <br />Commissioner Carlson gave a brief report regarding the Chamber, which will be holding <br />elections for its positions. She had offered to become the next chairperson, replacing Dr. Greg <br />Belting. Carlson discussed the Chamber’s “Gift of Knowledge” campaign and announced that <br />there would be a Chamber lunch meeting on December 13, which will be more of a social <br />function. The search continues for the executive director’s position; applications will be <br />accepted through December 14th.