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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> • Ramsey County, Minnesota <br /> Regular Meeting <br /> January 25, 1996 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. Call to Order: <br /> The meeting was called to order at 6:07 p.m. by Vice Chairperson, Dan Nelson. <br /> 2. Roll Call: <br /> Members present were as follows: Cindy Carlson, Dan Nelson, Rosemary Goff, Delane Welsch and <br /> Ron Schmidt. In addition, Economic Development Coordinator Cathy Bennett and Alternate EDA <br /> liaison Gary Quick were present. EDA Liaison Sue Hankner was absent. <br /> 3. Approval Of Minutes: <br /> Motion/Second: Welsch/Goff moved approval of Minutes of December 14, 1995 Meeting. <br /> Motion Carried 4 ayes 0 nays <br /> 4. Special Business <br /> There was no special business. <br /> 5. A. Consideration of Election of 1996 Chairperson and Vice Chairperson <br /> Member Carlson nominated Dan Nelson as Chairperson and Member Schmidt <br /> nominated Cindy Carlson as Vice Chairperson for 1996. <br /> Motion/Second: Welsch/Schmidt moved approval of Election of Dan Nelson as Chairperson <br /> and Cindy Carlson as Vice Chairperson. <br /> Motion Carried 5 ayes 0 nays <br /> B. Consideration of Resolution No. 96-EDC14 Accepting 1996 Bylaws <br /> Motion/Second: Welsch/Carlson moved approval of 1996 Bylaws. <br /> Motion Carried 5 ayes 0 nays <br /> • <br /> 1 <br />