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<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, 2009 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER <br /> <br /> Acting Chair Torri Johnson called the meeting to order at 7:52am. <br /> <br />2. ROLL CALL <br /> <br />Members Present: Chair Jason Helgemoe (arrived at 7:58am), Commissioners Greg <br />Belting, Jackie Entsminger, Torri Johnson, Dan Larson and Jennifer <br />Wagner <br /> <br />Members Absent: Vice Chair Gary Meehlhause <br /> <br />Staff Present: Community Development Director Ken Roberts <br /> <br />3. APPROVAL OF JANUARY 16, 2009 AGENDA <br /> <br />Motion/Second: Commissioner Entsminger moved and Commissioner Belting seconded the <br />approval of the January 16, 2009 EDC agenda. <br /> <br />Motion Carried: 5 Ayes 0 Nays <br /> <br />4. APPROVAL OF DECEMBER 12, 2008 EDC MINUTES <br /> <br />Motion/Second: Commissioner Wagner moved and Commissioner Larson seconded the <br />approval of the amended November 21, 2008 EDC minutes. <br /> <br />Motion Carried: 5 Ayes 0 Nays <br /> <br />5. SPECIAL BUSINESS <br /> <br />A. Oaths of Office − Greg Belting & Jackie Entsminger <br /> <br />Greg Belting and Jackie Entsminger read and signed their oaths of office at the EDC <br />meeting. <br /> <br />Chair Helgemoe arrived at this time. <br /> <br />