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<br /> <br />M:\MasterFiles\EDC Minutes-Resolutions\EDC Minutes\2000\12-01-00.doc <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />December 1st, 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 7:30 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 Goff, Sean <br />Walther, Wendy Marty, and EDA Liaison Dan Coughlin. <br />Members Absent: None <br />Staff Present: Community Development Director Jim Ericson, Economic Development Coordinator <br />Aaron Parrish, and Finance Director Bruce Kessel <br /> <br />3. APPROVAL OF MINUTES: <br /> <br />Motion/Second: Walther/Carlson moved to approve the minutes for September 27th 2000. <br /> <br />Motion Carried: 7 Ayes 0 Nays <br /> <br />4. SPECIAL BUSINESS <br /> <br />Chair Field welcomed Jim Ericson, the newly appointed Community Development Director. Chair Field also <br />welcomed Mayor-Elect Rich Sonterre. <br /> <br />5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> <br />A. Commissioner and EDA Liaison Reports <br /> <br />There were no Commissioner or EDA Liaison reports: <br /> <br />B. NB~MV Chamber of Commerce Update <br /> <br />Commissioner Belting discussed the “Manufacturers Week” event held at Irondale High School. He also <br />indicated that the Chamber is currently collecting books for its 4th Annual Chamber Book Drive. <br /> <br />C. Term Expirations / Commission Vacancies <br /> <br />Coordinator Parrish indicated that three terms would be expiring on the Commission at the end of the <br />year. EDA Liaison Coughlin and Mayor-Elect Sonterre indicated that letters have been sent out to <br />existing Commission members asking them to re-apply if they are interested. <br /> <br />D. Next Meeting <br />