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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 />May 15, 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 /> Vice Chair Jennifer Wagner-Harkonen called the meeting to order at 7:36am. <br /> <br />2. ROLL CALL <br /> <br />Members Present: Commissioners Greg Belting, Jackie Entsminger, Torri Johnson, <br />Jason Helgemoe, Dan Larson and Vice Chair Jennifer Wagner- <br />Harkonen <br /> <br />Members Absent: Chair Gary Meehlhause <br /> <br />Staff Present: Community Development Director Ken Roberts and Economic <br />Development Specialist Heidi Steinmetz <br /> <br />3. APPROVAL OF MAY 15, 2009 AGENDA <br /> <br />Motion/Second: Commissioner Belting moved and Commissioner Entsminger seconded the <br />approval of the May 15, 2009 EDC agenda. <br /> <br />Motion Carried: 6 Ayes 0 Nays <br /> <br />4. APPROVAL OF APRIL 17, 2009 EDC MINUTES <br /> <br />Vice Chair Wagner-Harkonen stated that the adjournment time on the April 17th minutes <br />should be changed to 8:54am. <br /> <br />Motion/Second: Commissioner Belting moved and Commissioner Helgemoe seconded the <br />approval of the amended April 17, 2009 EDC minutes. <br /> <br />Motion Carried: 6 Ayes 0 Nays <br /> <br />5. SPECIAL BUSINESS <br /> <br />Economic Development Specialist Heidi Steinmetz congratulated Vice Chair Jennifer <br />Wagner-Harkonen for recently getting married. <br /> <br />