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<br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />January 17, 2003 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br /> <br />1. CALL TO ORDER: <br /> <br /> Chairperson Greg Belting called the meeting to order at 7:42 a.m. <br /> <br />2. ROLL CALL: <br /> <br /> Members Present: Dr. Greg Belting, Dave Fox, Jason Helgemoe, and Torri Johnson <br />Members Absent: Tom Field, Stan McDonald <br /> <br />Staff Present: Economic Development Coordinator Aaron Backman <br />Others Present: None <br /> <br />3. APPROVAL OF EDC MINUTES: <br /> <br />Motion/Second: Helgemoe moved and Fox seconded the approval of the December 20, 2002 EDC <br />minutes as amended. <br /> <br />Motion Carried: 4 Ayes 0 Nays <br /> <br />4. SPECIAL BUSINESS <br /> <br />Election of 2003 Chairperson and Vice Chairperson. Commissioner Helgemoe made a motion to <br />nominate Dr. Belting as the Chairperson and to nominate Torri Johnson as the Vice Chairperson for <br />2003. Seconded by Commissioner Fox. <br />Motion carried: 4 Ayes 0 Nays <br /> <br />5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> <br />A. Commissioner Reports: <br />No Report. <br /> <br />B. Report of EDA Liaison: <br />No Report.