Laserfiche WebLink
<br /> <br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />December 19, 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 8:00 a.m. <br /> <br />2. ROLL CALL: <br /> <br /> Members Present: Dr. Greg Belting, Jackie Entsminger, Tom Field, Jason Helgemoe, Torri <br />Johnson, Stan McDonald <br />Members Absent: David Fox <br /> <br />Staff Present: Economic Development Coordinator Aaron Backman; Kurt Ulrich, City <br />Administrator <br />Others Present: Jim Melcher, Pro Craft Homes; Gary Nordness, Essence Real Estate Serv. <br /> <br />3. APPROVAL OF EDC MINUTES: <br /> <br />Motion/Second: Helgemoe moved and Entsminger seconded the approval of the October 24, 2003 <br />EDC minutes. <br /> <br />Motion Carried: 5 Ayes 0 Nays <br /> <br />4. SPECIAL BUSINESS <br /> <br />Backman reminded Commissioners whose terms end this month and who wish to continue on the <br />Commission need to fill out the application form. <br /> <br />5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> <br />A. Commissioner Reports: Johnson inquired about EDC members whose terms are expiring this <br />year (12/31/03). Backman noted there are three—herself, Stan McDonald, and Jason Helgemoe <br />in this category. Members can speak with Backman or others at City Hall regarding there interest <br />in continuing on the Commission. Members may need to fill out the application again. Backman <br />will look into the matter. <br /> <br />B. Report of EDA Liaison: None. Stan McDonald arrived at this point in the EDC meeting. <br /> <br />C. Twin Cities North Chamber of Commerce Update: At the December 8th City Council meeting two <br />Chamber related items were considered and adopted. The first was Resolution 6146 that <br />recognized, for charitable gaming purposes, the name change due to the merger between