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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />April 27th, 2000 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br />CALL TO ORDER: <br />The meeting was called to order at 7:37 a.m. by Chairperson Tom Field. <br />2. ROLL CALL: <br />Members Present. Dr. Greg Belting, Cindy Carlson, Tom Field, Rosemary Goff, and EDA Liaison <br />Dan Coughlin. <br />Members Absent. Wendy Marty and Sean Walther <br />Staff Present., Economic Development Coordinator Aaron Parrish and Community Development <br />Director Rick Jopke. <br />3. APPROVAL OF MINUTES: <br />Motion/Second: Goff/Carlson moved to approve the minutes from February 24th, 2000. <br />Motion Carried: 4 Ayes 0 Nays <br />4. SPECIAL BUSINESS <br />A. Election of Vice President <br />Motion/Second: Carlson/Belting nominated Commissioner Rosemary Goff for the position of <br />Vice President <br />Motion Carried 4 ayes 0 nays <br />5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br />A. Commissioner and EDA Liaison Reports <br />EDA Liaison Dan Coughlin indicated that the EDA anticipated appointing a new commission <br />member at the May 8th meeting. <br />B. NB—MV Chamber of Commerce Update <br />Carol Frey, President of the N& -MV Area Chamber of Commerce provided the Commission <br />with information on the Chamber's recent activities. President Frey indicated that the <br />Chamber is currently planning a golf tournament, preparing for the annual "Business of the <br />Year" awards, and arranging the Chamber's Gala event. <br />C. NB—MV Chamber of Commerce Charitable Giving Request <br />N:\DATA\GROUPS\ECONDEV\EDC\Minutes\MinOO\04-27-OO.doc <br />