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<br /> <br /> <br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />July 20, 1998 <br />City of Mounds View, Conference Room C <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br /> <br />[NOTE: The EDC meeting that would ordinarily have been held at 7:30 <br />a.m. on Thursday, July 23, 1998 was rescheduled to July 20th so that the <br />EDC members could attend a City Council work session at 6:00 p.m. on <br />that date. The EDC members participated in a discussion of the <br />Mermaid Hotel/Banquet Facility Project in the Council chambers from <br />6:00 p.m. until approximately 7:00 p.m., after which the EDC members <br />convened in Conference Room C for the regular monthly EDC meeting.] <br /> <br />1. CALL TO ORDER: <br /> <br />The meeting was called to order at 7:05 p.m. by Chairperson Cindy Carlson. <br /> <br />2. ROLL CALL: <br /> <br />Members present: Cindy Carlson, Ron Schmidt, Tom Field, and Rosemary Goff. <br />Staff present: Economic Development Coordinator Kevin Carroll. <br /> <br />3. APPROVAL OF MINUTES: <br /> <br />Deferred to August meeting due to time constraints. <br /> <br />4. SPECIAL BUSINESS <br /> <br />None. <br /> <br />5. EDC BUSINESS <br /> <br />At the request of the City Council, the EDC members interviewed the following five <br />applicants for the current vacancies on the EDC: Wendy Marty, William Laube, Sean <br />Walther, Richard Oman, and Gregory Johnson. After considering factors including <br />(but not limited to) the personal and professional experience of the candidates, their <br />enthusiasm for and attitude about the position in question, their availability for <br />regular and special EDC meetings, and actual or potential conflicts of interest, the <br />Commissioners agreed to recommend Sean Walther for the remainder of the term of <br />Steven Larson (term ending December 31, 2000) and Wendy Marty for the <br />APPROVED