Laserfiche WebLink
<br /> <br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />January 29, 1998 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER: <br /> <br />The meeting was called to order at 7:37 a.m. by Chairperson, Cindy Carlson. <br /> <br />2. ROLL CALL: <br /> <br />Members present: Cindy Carlson, Rosemary Goff, Ron Schmidt, and Brian Sjoberg. <br />Members absent: Dan Nelson, Tom Field, and Steve Larson <br />EDA Liaison present: Roger Stigney <br />Staff present: City Administrator Chuck Whiting and Community Development Director Rick <br /> Jopke <br /> <br />3. APPROVAL OF MINUTES: <br /> <br />Motion/Second: Goff/Schmidt to approve the minutes from November 20, 1997. <br /> <br />Motion Carried 4 Ayes 0 Nays <br /> <br />Motion/Second: Goff/Schmidt to approve the minutes from December 18, 1997. <br /> <br />Motion Carried 4 Ayes 0 Nays <br /> <br />4. SPECIAL BUSINESS <br /> <br />City Administer Chuck Whiting introduced the new EDA Liaison Roger Stigney and Community <br />Development Director Rick Jopke to the Commission. Whiting explained that Cathy Bennetts <br />former position is being changed from Economic Development Director to Economic <br />Development Coordinator and would be under the supervision of the Community Development <br />Director. <br /> <br />5. EDC BUSINESS <br /> <br />A. Consideration of Approval of the 1998 Work Plan <br /> <br />Chairperson Carlson reviewed the proposed Economic Development Commission 1998 Work <br /> Plan including the mission statement and the action steps. <br /> <br /> <br />Motion/Second: Goff/Sjoberg to approve the 1998 Work Plan <br />Motion Carried 4 Ayes 0 Nays <br />APPROVED