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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 />December 20, 2013 <br />City of Mounds View, Council Chambers <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER <br /> Chair Greg Belting called the meeting to order at approximately 7:30 am. <br /> <br />2. ROLL CALL <br />Members Present: Chair Greg Belting and Commissioners Jim Freichels, Jason <br />Helgemoe and Gary Stevenson <br />Members Absent: Vice-Chair Jennifer Wagner-Harkonen and Commissioners Dan <br />Larson and Jim Paron <br />Staff Present: City Administrator Jim Ericson <br /> <br />3. APPROVAL OF DECEMBER 20, 2013, AGENDA <br /> <br />Motion/Second: Commissioner Freichels moved and Commissioner Stevenson seconded <br />the approval of the December 20, 2013, EDC agenda. <br /> <br />Motion Carried: 4 Ayes, 0 Nays <br /> <br />4. APPROVAL OF SEPTEMBER 27, 2013, EDC MINUTES <br />Motion/Second: Commissioner Stevenson moved and Commissioner Freichels seconded <br />the approval of the September 27, 2013, EDC minutes. <br /> <br />Motion Carried: 4 Ayes, 0 Nays <br /> <br />5. EDC BUSINESS <br /> <br />Before entertaining Commission business, Chair Belting indicated that Economic <br />Development Specialist Heidi Steinmetz had accepted a position in another community and <br />that he and the Commission wished her well in her new position, expressing thanks for all <br />she did while she was with Mounds View. <br /> <br />A. Review Applications to EDC and Make Appointment Recommendation to EDA <br /> The terms for Commissioners Larson and Wagner-Harkonen expire at the end of the year. <br />Commissioner Larson reapplied however Commissioner Wagner-Harkonen did not. After <br />advertising for new members, staff had received one application from resident Jessica <br />Birken. Chair Belting Expressed his appreciation to both Commissioner Larson and Jessica <br />Birken for their desire to volunteer their time and talents to the EDC and expressed support <br />for both individuals. <br />UNAPPROVED