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<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 />February 18, 2005 <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 7:40 a.m. <br /> <br />2. INTRODUCTION & SWEARING IN OF NEW COMMISSION MEMBERS: <br /> JERRY JAKER & TOM FIELD <br />Mr. Jaker introduced himself, as did the other members of the Mounds View EDC. <br /> <br />3. ROLL CALL: <br /> <br /> Members Present: Tom Field, Jason Helgemoe, Jerry Jaker, Torri Johnson <br />Members Absent: Greg Belting, Jackie Entsminger, Stan McDonald <br /> <br />Staff Present: Economic Development Coordinator Aaron Backman <br />Others Present: None <br /> <br />4. APPROVAL OF EDC MINUTES: <br /> <br />Motion/Second: The December 10, 2004 minutes were not completed by this meeting. No <br />Commission action was taken. <br /> <br />5. SPECIAL BUSINESS <br /> <br />A. Backman indicated that the new CVS Pharmacy will have a “soft” opening on Sunday, February <br />20, 2005. He invited the EDC members and the public to attend the CVS Pharmacy ribbon <br />cutting ceremony on February 26, 2005 at 7:30 a.m. <br /> <br />6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> <br />A. Commissioner Reports: Backman distributed information regarding the Minneapolis Metro North <br />Convention and Visitors Bureau, including the new Visitor’s Guide. The 11 cities jointly market <br />their areas. Johnson indicated that she likes the new guide (color coding, etc.). Backman also <br />discussed the Twin Cities North State of the Cities Luncheon at the Mermaid. Presentations <br />were done by representatives of each of the member cities (seven). It was well attended. <br /> <br />B. Report of Staff: <br />