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<br /> <br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />February 17, 1999 <br />City of Mounds View, Conference Room C <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER: <br /> <br />The meeting was called to order at 6:05 p.m. by Chairperson Cindy Carlson. <br /> <br />2. ROLL CALL: <br /> <br />Members present: Cindy Carlson, Tom Field, Rosemary Goff, Wendy Marty, Sean <br />Walther, Julie Olsen, Jerold Kahn, EDA Liaison Lynne Thomason <br /> Staff present: Economic Development Coordinator Kevin Carroll, Community <br />Development Director Rick Jopke <br /> <br />3. SPECIAL BUSINESS <br /> <br />The EDC members attended a presentation in the Council chambers from <br />approximately 7:05 to 7:30 regarding the upcoming cable-casting of EDC and <br />Planning Commission meetings. <br /> <br />4. EDC BUSINESS -- Comprehensive Guide Plan <br /> <br />EDC Chair Cindy Carlson and Economic Development Coordinator Kevin Carroll led a <br />discussion of the preliminary draft of the Economic Development section of the <br />Comprehensive Guide Plan update. EDC members made several suggestions <br />regarding additions to and/or revisions of various portions of the document. It was <br />agreed that the focus of the document should be modified to reflect more future <br />planning and a bit less analysis of current circumstances. EDC members expressed <br />an interest in seeing the ED sections of the Comp Guide Plan updates that the city <br />has received (and will be receiving) from neighboring cities. It was agreed the <br />discussion of this topic would be continued at the next regular meeting on February <br />25, 1999. <br /> <br />5. ADJOURNMENT <br /> <br />There being no further business before the Commission, this meeting of the <br />Economic Development Commission adjourned at approximately 7:35 p.m. <br /> <br /> Respectfully Submitted, <br />Kevin Carroll <br />Economic Development Coordinator <br />