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Intl=t A,.PPr(= o®Cll <br />Motion/Second: Walther/Marty moved to approve the appointment of Julie Olsen as Vice <br />Chairperson for 2000. <br />Motion Carried 5 ayes 0 nays <br />Commissioner Goff not present at this time. <br />B. Consideration of Resolution No 00 -EDC -28 Accepting the 1998 Calendar of EDC <br />Meetings <br />After a discussion regarding various options for the December meeting it was determined that <br />the December meeting would tentatively be scheduled for the 21 sr, or the third Thursday in <br />December. It was agreed that a final date would be set at the October meeting. <br />Motion/Second: Carlson/Field moved to approve Resolution No. 00 -EDC 28 Establishing a <br />Calendar of Meetings for 2000 as amended. <br />Motion Carried 5 ayes 0 nays <br />Commissioner Goff not present at this time. <br />C. Project Updates <br />Community Development Director Rick Jopke updated the Commission on a land swap with <br />TOLD Development Company. He pointed out that TOLD is interested in developing a <br />Walgreens at the intersection of Edgewood and Highway 10. Director Jopke updated the <br />Commission on the status of the Mermaid Hotel and Banquet facility. <br />Economic Development Coordinator discussed two letters that had been received by the City. <br />First, he pointed out that Liberty Check Printers is currently in the process of consolidating their <br />Twin Cities offices into one campus. Second, Coordinator Parrish indicated that Vicom would <br />be leaving the Mounds View Business Park and relocating to Chaska. <br />6. Reports From Chair, Commissioners and Staff: <br />Coordinator Parrish announced that a Commission Appreciation Dinner will take place at <br />approximately 6:00 p.m., March 2nd at the Mounds View Community Center. More details will <br />follow. <br />Adjournment <br />There being no further business before the Commission, this meeting of the Economic <br />Development Commission adjourned at 6:44 p.m. <br />Respectfully Submitted, <br />Aaron Parrish <br />Economic Development Coordinator <br />�' N:\DATA\GROUPS\ECONDEV\EDC\Minutes\Min00\January.doc <br />