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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 />February 20, 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 /> Chair Gary Meehlhause called the meeting to order at 7:34am. <br /> <br />2. ROLL CALL <br /> <br />Members Present: Chair Gary Meehlhause, Commissioners Greg Belting, Jason <br />Helgemoe, Dan Larson and Jennifer Wagner <br /> <br />Members Absent: Commissioners Jackie Entsminger and Torri Johnson <br /> <br />Staff Present: Economic Development Specialist Heidi Steinmetz <br /> <br />3. APPROVAL OF FEBRUARY 20, 2009 AGENDA <br /> <br />Motion/Second: Commissioner Wagner moved and Commissioner Belting seconded the <br />approval of the February 20, 2009 EDC agenda. <br /> <br />Motion Carried: 5 Ayes 0 Nays <br /> <br />4. APPROVAL OF JANUARY 16, 2009 EDC MINUTES <br /> <br />Motion/Second: Commissioner Larson moved and Commissioner Belting 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 />Twin Cities North Chamber of Commerce President Tim Roche provided a recap of the <br />Chamber’s annual “Gala” fundraiser held on February 7, 2009. He reported that despite <br />today’s tough economic times, 250 businesses attended the event. <br /> <br /> <br /> <br /> <br /> <br />