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<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 16, 2004 <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 Torri Johnson called the meeting to order at 7:35 a.m. <br /> <br />2. ROLL CALL: <br /> <br /> Members Present: Tom Field, Jason Helgemoe, Torri Johnson, Stan McDonald <br />Members Absent: Greg Belting, Jackie Entsminger, David Fox <br /> <br />Staff Present: Economic Development Coordinator Aaron Backman <br />Others Present: None. <br /> <br /> <br />3. APPROVAL OF EDC MINUTES: <br /> <br />Motion/Second: McDonald moved and Field seconded the approval of the November 21, 2003 EDC <br />minutes. <br /> <br />Motion Carried: 4 Ayes 0 Nays <br /> <br />4. SPECIAL BUSINESS <br /> <br />A. Election of 2004 Chairperson and Vice Chairperson. Given that only four members are present, <br />Field moved and McDonald seconded to postpone the election of the 2004 Chair and Vice Chair <br />until the February meeting. Motion passed 4 to 0. <br /> <br />5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> <br />A. Commissioner Reports: None <br /> <br /> <br />B. Report of EDA Liaison: Backman pointed out that the Annual Home & Garden Show is going to <br />be held on Saturday, March 6th at the Mounds View Community Center. The Show is a <br />cooperative effort among four cities—Blaine, Fridley, New Brighton, and Mounds View. Field <br />reminded the public that “Split-Visions”, the new planbook for remodeling split-level homes, is <br />available at City Hall or online. <br />