Laserfiche WebLink
<br />M:\MASTERFILES\EDC MINUTES-RESOLUTIONS\EDC MINUTES\1997\EDCMIN12.DOC <br /> <br /> 1 <br />B. Consideration of Resolution No. 97-EDC19 Accepting 1997 Bylaws <br /> <br />Director Bennett noted that according to the Mounds View Municipal Code Chapter 408 <br />the EDC must review the bylaws on an annual basis. Commissioner Carlson suggested <br />an amendment to Section VI of the Bylaws in regards to the adjournment of meetings. <br />The amendment should be that meetings should adjourn on or before 90 minutes from <br />the time of calling to order, unless a two-thirds majority of the members present agree <br />to extend the time of adjournment. Commissioner Field inquired about the Economic <br />Development Plan for 1986. He did not get a copy of this document and wondered if it <br />was really relevant anymore. It was decided that this would be discussed in item 5.D. <br />under the work plan for 1998. <br /> <br />Motion/Second: Larson/Goff moved to approve Resolution No. 97-EDC19 Accepting the 1998 <br />Bylaws as amended. <br /> <br />Motion Carried 5 ayes 0 nays <br /> <br />Commissioner Nelson not present at that time. <br /> <br />C. Consideration of Resolution No. 97-EDC20 Accepting the 1998 Calendar of EDC <br />Meetings <br /> <br />Director Bennett presented Res. No. 97-EDC20 which states EDC regular meeting dates <br />and time. <br /> <br />Motion/Second: Field/Nelson moved to approve Resolution No. 97-EDC20 Establishing <br />Calendar of Meetings for 1998 as presented. <br /> <br />Motion Carried 6 ayes 0 nays <br /> <br />D. Discussion of the 1998 Work Plan <br /> <br />The commissioners review and revised the work plan for 1998. Each item was discussed <br />and reflected upon. Updating the Economic Development Plan was mentioned and it was <br />suggested that staff compile all of the actions of the commission and include those as items <br />in the economic development plan. Updating the Plan should be done and incorporated as <br />part of the comprehensive planning update in 1998. A revised work plan will be presented <br />in January for EDC consideration. <br /> <br /> <br />6. Reports From Chair, Commissioners and Staff: <br /> <br />7. Adjournment <br /> <br />There being no further business before the Commission, this meeting of the Economic <br />Development Commission adjourned at 8:50 a.m. <br /> <br />Respectfully Submitted, <br /> <br /> <br /> <br />Director of Economic Development