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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 10, 2004 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER: <br /> Chairperson Toni Johnson called the meeting to order at 7:45 a.m. <br /> 2. ROLL CALL: <br /> Members Present: Greg Belting, Jackie Entsminger, David Fox, Tom Field, Jason Helgemoe, <br /> Torri Johnson, Stan McDonald <br /> Members Absent: None <br /> . Staff Present: <br /> Others Present: Economic Development Coordinator Aaron Backman <br /> None <br /> 3. APPROVAL OF EDC MINUTES: <br /> Motion/Second: Field moved and McDonald seconded the approval of the July 16, 2004, August 20, <br /> 2004 and September 17, 2004 EDC minutes. <br /> Motion Carried: 7 Ayes 0 Nays <br /> 4. SPECIAL BUSINESS <br /> A. At the end of December the terms for two Commissioners,Tom Field and Dave Fox,are ending. <br /> Mr. Field would like to continue on the EDC and is seeking another three-year term. Mr. Fox is <br /> not continuing on the Commission. Jerry Jaker,the Executive Director of the Minnesota Institute <br /> of Public Health, has filled out an application to serve as a business representative on the EDC. <br /> Backman has provided the application to Mayor Linke for his review. <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Commissioner Reports: None <br /> • B. Report of Staff: <br /> 1. Home Construction Begun—Pro Craft Development (Hidden Hollow): Things have <br /> continued to move forward. Construction is underway on three homes in the City's newest <br /> subdivision, Hidden Hollow. The unit that is farthest along is the model home next to Co. Rd <br /> H2. At some point in the future the EDC members will tour some of the new homes. <br /> I <br />