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gl�a®a ^PP(r®ao®(d <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />February 2e, 2000 <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 7:35 A.M. by Chairperson Tom Field. <br />2. Roil Call: <br />Members Present: Dr. Greg Belting, Cindy Carlson (Arrived Late), Tom Field, Rosemary Goff, Julie <br />Olsen, Sean Walther, and EDA Liaison Dan Coughlin. <br />Members Absent: Wendy Marty <br />Staff Present: Economic Development Coordinator Aaron Parrish. <br />3. Approval Of Minutes: <br />Motion/Second: Walther/Goff moved to approve the minutes from January 20th, 2000. <br />Motion Carried: 5 Ayes 0 Nays <br />Commissioner Carlson was not present at this time. <br />4. Special Business <br />Dr. Greg Belting was welcomed to the Commission and subsequently took the Oath of Office <br />5. EDC BUSINESS <br />A. Adopt 2000 Bylaws <br />Motion/Second: Goff/Walther moved to approve the bylaws as presented <br />Motion Carried 5 ayes 0 nays <br />Commissioner Carlson was not present at this time. <br />B. Develop and adopt a "2000 Work Plan" <br />In the past, work plans have been developed to guide the work of the economic development <br />commission After reviewing and modifying components of past work plans and a preliminary <br />2000 Work Plan, a plan was developed to reflect the present direction of the Commission. <br />After modifying the prelimnary "2000 Work Plan," the following motion was advanced: <br />N:\DATA\GROUPS\ECON DEV\EDC\Minutes\Min00\Febru ary. doe <br />