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<br /> <br />M:\MasterFiles\EDC Minutes-Resolutions\EDC Minutes\2000\09-28-00.doc <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />September 28th, 2000 <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, Tom Field, Torri Johnson, Rosemary <br />Goff, Sean Walther, and Wendy Marty. <br />Members Absent: EDA Liaison Dan Coughlin <br />Staff Present: City Administrator Kathleen Miller, Economic Development Coordinator <br />Aaron Parrish, and Community Development Director Rick Jopke <br /> <br />3. APPROVAL OF MINUTES: <br /> <br />Motion/Second: Goff moved to approve the minutes for July 27th 2000. <br /> <br />Motion Carried: 7 Ayes 0 Nays <br /> <br />4. SPECIAL BUSINESS <br /> <br />Chair Field welcomed Mounds View’s new City Administrator Kathleen Miller. City Administrator <br />Miller and members of the Commission introduced themselves. <br /> <br />5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> <br />A. Commissioner and EDA Liaison Reports <br /> <br />Chair Field opened for discussion the possibility of changing the meeting date to something <br />other than the 4th Thursday of the month. After evaluating possibilities, the following motion <br />was made: <br /> <br />Motion/Second: Carlson / Belting moved have the next EDC m eeting on Friday October, 27th at <br />7:30 am. <br /> <br />Motion Carried: 7 Ayes 0 Nays <br /> <br />Subsequent to the motion, the possibility of combining the November and December <br />meetings was discussed. The Commission agreed to evaluate this possibility at its next <br />meeting. <br /> <br />B. NB~MV Chamber of Commerce Update <br />