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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 />June 24, 1999 <br />City of Mounds View, City Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br /> <br />1. CALL TO ORDER: <br /> <br />The meeting was called to order at approximately 7:39 a.m. by Chairperson Cindy <br />Carlson. <br /> <br />2. ROLL CALL: <br /> <br />Members present: Cindy Carlson, Rosemary Goff, Tom Field, Julie Olsen, Jerry Kahn, <br />EDA Liaison Lynn Thomason. <br />Members absent: Sean Walther, Wendy Marty. <br /> Staff present: Economic Development Coordinator Kevin Carroll. <br /> <br />3. APPROVAL OF MINUTES: <br /> <br />Motion/Second: Goff/Field to approve the minutes from May 27, 1999. <br /> <br />Motion Carried 5 Ayes 0 Nays <br /> <br />[Commissioner Kahn had not yet arrived at the time of the vote.] <br /> <br />4. SPECIAL BUSINESS <br /> <br />None. <br /> <br />5. EDC BUSINESS <br /> <br />A. Comprehensive Guide Plan -- Economic Development Section <br /> <br />The EDC members extensively discussed the latest draft of the Economic <br />Development section of the Comprehensive Guide Plan. The consensus was: <br /> <br />1. To adopt Section One [Community Economic Goals] as is. <br /> <br />2. To revise Section Two [Priorities] as follows: <br />