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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 />February 25, 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 7:36 a.m. by Chairperson Cindy Carlson. <br /> <br />2. ROLL CALL: <br /> <br />Members present: Cindy Carlson, Tom Field, Rosemary Goff, Sean Walther, Julie <br />Olsen, Jerold Kahn, EDA Liaison Lynne Thomason [excused absence: Wendy Marty]. <br />Staff present: Economic Development Coordinator Kevin Carroll, Community <br />Development Director Rick Jopke <br /> <br />3. APPROVAL OF MINUTES: <br /> <br />Motion/Second: Goff/Field to approve the minutes from January 28, 1999 and <br />February 17, 1999. <br /> <br />Motion Carried 4 Ayes 0 Nays <br /> <br />[Commissioner Olsen abstained and Commissioner Kahn had not yet arrived at the <br />time of the vote] <br /> <br />4. SPECIAL BUSINESS <br /> <br />Motion/Second: Walther/Goff to reappoint Cindy Carlson as EDC Chair for 1999. <br /> <br />Motion Carried 6 Ayes 0 Nays <br /> <br />Motion/Second: Olsen/Field to adopt proposed Meeting Schedule for 1999. <br /> <br />Motion Carried 6 Ayes 0 Nays <br /> <br />Motion/Second: Goff/Field to Αre-adopt≅ current EDC Bylaws for use during 1999. <br /> <br />Motion Carried 6 Ayes 0 Nays <br /> <br /> <br /> <br /> <br />