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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 />August 21, 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 7:30am. <br /> <br />2. ROLL CALL <br /> <br />Members Present: Chair Gary Meehlhause, Vice Chair Jennifer Wagner-Harkonen <br />(arrived at 7:37am), Commissioners Greg Belting, Jackie <br />Entsminger, Jason Helgemoe (arrived at 7:33am), Torri Johnson & <br />Dan Larson <br /> <br />Staff Present: Economic Development Specialist Heidi Steinmetz <br /> <br />3. APPROVAL OF AUGUST 21, 2009 AGENDA <br /> <br />Motion/Second: Commissioner Johnson moved and Commissioner Belting seconded the <br />approval of the August 21, 2009 EDC agenda. <br /> <br />Motion Carried: 5 Ayes 0 Nays <br /> <br />4. APPROVAL OF JUNE 19, 2009 EDC MINUTES <br /> <br />Motion/Second: Commissioner Johnson moved and Commissioner Entsminger seconded <br />the approval of the June 19, 2009 EDC minutes. <br /> <br />Motion Carried: 5 Ayes 0 Nays <br /> <br />5. SPECIAL BUSINESS <br /> <br />Economic Development Specialist Heidi Steinmetz mentioned that the EDC’s liaison from <br />the Twin Cities North Chamber of Commerce (Tim Roche) was in attendance, along with <br />George Winecki of Win Insurance Agency. <br /> <br />6. EDC BUSINESS <br /> <br />There was no EDC business. <br /> <br />