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<br />M:\MASTERFILES\EDC MINUTES-RESOLUTIONS\EDC MINUTES\1997\EDCMIN12.DOC <br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />December 18, 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 7:37 a.m. by Vice Chairperson, Cindy Carlson. <br /> <br />2. Roll Call: <br /> <br />Members present were as follows: Cindy Carlson, Rosemary Goff, Dan Nelson, Ron Schmidt, <br />Tom Field and Steve Larson. Member Brian Sjoberg, EDA Liaison Duane McCarty and alternate <br />Liaison Gary Quick were absent. Dir.of Economic Development Cathy Bennett was present. <br /> <br />3. Approval Of Minutes: <br /> <br />No Minutes were distributed for Approval. <br /> <br />4. Special Business <br /> <br />Director of Economic Development Cathy Bennett mentioned that she has resigned <br />from the City of Mounds View to take a job in Roseville. Her last day of employment <br />in Mounds View would be January 9, 1998. City Administer Chuck Whiting would <br />act as staff to the Commission in Ms. Bennett=s absence and until a replacement is <br />hired. <br /> <br />5. EDC BUSINESS <br /> <br />A. Election of 1998 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: Schmidt/Larson moved to approve the appointment of Cindy Carlson as <br />Chairperson and Rosemary Goff as Vice Chairperson for 1998 <br /> <br />Motion Carried 5 ayes 0 nays <br /> <br />Commissioner Nelson not present at this time. <br /> <br />