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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> • Ramsey County, Minnesota <br /> Regular Meeting <br /> January 21, 1997 <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 6:45 p.m. by Chairperson, Dan Nelson. <br /> 2. Roll Call: <br /> Members present were as follows: Cindy Carlson, Rosemary Goff, Dan Nelson, Delane Welsch and Ron <br /> Schmidt. Members Brian Sjoberg and Bev Terhark were absent. EDA Liaison Duane McCarty, alternate <br /> Liaison Gary Quick and Dir.of Economic Development Cathy Bennett were present. <br /> 3. Approval Of Minutes: <br /> No Minutes were distributed for Approval. <br /> 1111 4. Special Business <br /> No Special Business <br /> 5. EDC BUSINESS <br /> A. Election of 1997 Chairperson and Vice Chairperson <br /> The Mounds View Municipal Code Chapter 408.07, Subdivision 1 entitled Economic Development <br /> Commission, Organization states that"at the first regular meeting of the year, the Commission shall <br /> appoint a chairperson from among its voting members and that this appointment shall be subject to <br /> Authority approval and shall consist of a one year term". <br /> Motion/Second: Goff/Schmidt moved to approve the reappointment of Dan Nelson as Chairperson and <br /> Cindy Carlson as Vice Chairperson for 1997. <br /> Motion Carried 5 ayes 0 nays <br /> B. Consideration of Resolution No. 97-EDC16 Accepting 1997 Bylaws <br /> Director Bennett noted that according to the Mounds View Municipal Code Chapter 408 the <br /> EDC must review the bylaws on an annual basis. She suggested an amendment to Section VII, <br /> Subdivision B to change the EDA Clerk-Administrator to EDA Executive Director as there is no <br /> EDA Clerk-Administrator. In addition, there would need to be an amendment in regards to the <br /> • adjournment of meetings according to Section VI if the EDC wishes to change the meeting time <br />