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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> • Ramsey County, Minnesota <br /> Regular Meeting <br /> July 20, 1998 <br /> City of Mounds View, Conference Room C <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> [NOTE: The EDC meeting that would ordin• have ' 1 .;'F _ 0 a. <br /> on Thursday, July 23, 1998 was rescheduled • my so thaw <br /> members could attend a City Council work s <. 6:00.� p.m.. o i te. <br /> The EDC members participated in a discussio =_ ermaid Hotel/Banquet <br /> Facility Project in the Council chambers fro f til approximately <br /> 7:00 p.m., after which the EDC members co ene• • x x ence Room C for <br /> the regular monthly EDC meeting.] <br /> 1. CALL TO ORDER: <br /> The meeting was called to order a 95 p.m. . `v rR ndy Carlson. <br /> • 2. ROLL CALL: <br /> Members present: Cin f r'son, Ro z . Field, and Rosemary Goff. <br /> Me • s absent: B -rg, EDAStigney. <br /> St: Ec. =.. -lopmen nator Kevin Carroll. <br /> Deferr- -eting . “.„ me constraints. <br /> 4. ` � CIAL BUS <br /> None. <br /> EDC BUSINE••;. <br /> e gw. °of the City Council, the EDC members interviewed the following five applicants <br /> �trQ ent vacancies on the EDC: Wendy Marty,William Laube, Sean Walther, Richard <br /> x ,and Gregory Johnson. After considering factors including(but not limited to) the <br /> personal and professional experience of the candidates, their enthusiasm for and attitude about <br /> the position in question, their availability for regular and special EDC meetings, and actual or <br /> potential conflicts of interest, the Commissioners agreed to recommend Sean Walther for the <br /> remainder of the term of Steven Larson (term ending December 31, 2000) and Wendy Marty <br /> • for the remainder of the term of Dan Nelson (term ending December 31, 1998). The <br /> N:\DATA\GROUPS\ECONDEVIEDA EDC\EDC\EDCMIN98\EDCMIN07.98 <br />