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Not Approved, <br /> Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> December 1st, 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 7:30 a.m. by Chairperson Tom Field. <br /> 2. ROLL CALL: <br /> Members Present: Dr. Greg Belting, Cindy Carlson, Tom Field, Torri Johnson, Rosemary Goff, Sean <br /> Walther, Wendy Marty, and EDA Liaison Dan Coughlin. <br /> Members Absent: None <br /> Staff Present: Community Development Director Jim Ericson, Economic Development Coordinator <br /> Aaron Parrish, and Finance Director Bruce Kessel <br /> 3. APPROVAL OF MINUTES: <br /> Motion/Second: Walther/Carlson moved to approve the minutes for September 27th 2000. <br /> Motion Carried: 7 Ayes 0 Nays <br /> 4. SPECIAL BUSINESS <br /> Chair Field welcomed Jim Ericson, the newly appointed Community Development Director. Chair Field also <br /> welcomed Mayor-Elect Rich Sonterre. <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Commissioner and EDA Liaison Reports <br /> There were no Commissioner or EDA Liaison reports: <br /> B. NB—MV Chamber of Commerce Update <br /> Commissioner Belting discussed the"Manufacturers Week" event held at Irondale High School. He also <br /> indicated that the Chamber is currently collecting books for its 4th Annual Chamber Book Drive. <br /> C. Term Expirations/Commission Vacancies <br /> Coordinator Parrish indicated that three terms would be expiring on the Commission at the end of the <br /> year. EDA Liaison Coughlin and Mayor-Elect Sonterre indicated that letters have been sent out to <br /> existing Commission members asking them to re-apply if they are interested. <br /> • D. Next Meeting <br /> N:\DATA\GROUPS\ECONDEV\EDC\Minutes\Min00\12-01-00.doc <br />