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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 /> March 17, 2006 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER: <br /> Chairperson Torn Johnson called the meeting to order at 7:40 a.m. <br /> 2. ROLL CALL: <br /> Members Present: Greg Belting, Jackie Entsminger, Tom Field, Jerry Jaker, Torn Johnson <br /> Members Absent: Jason Helgemoe, Stan McDonald <br /> Staff Present: Economic Development Coordinator Aaron Backman <br /> Others Present: None <br /> 3. APPROVAL OF EDC MINUTES: <br /> 0 Motion/Second: No Commission action was taken. Field asked if the City could have someone <br /> besides Backman take the minutes for the EDC, as that would be a better use of Backman's time <br /> and lead to more timely minutes. Backman appreciated the suggestion. He noted that Park& <br /> Recreation Commission had asked for the same thing, however, had been turned down by the City <br /> Council. Currently only the City Council and the EDA have separate minute takers. <br /> 4. SPECIAL BUSINESS <br /> A. None. <br /> 5. EDC BUSINESS <br /> A. Discussion of Joint Meeting with City Council on March 20, 2006 and Special City Council <br /> Meeting regarding TIF Policy on March 29, 2006 (See Jim Ericson's Report). Backman <br /> described two upcoming meetings pertaining to the EDC. First, on March 20th the City Council <br /> will be meeting with various commissions as an opportunity for them to ask questions. Second, <br /> on March 29th there will be a one-on-one meeting between the City Council and the EDC to <br /> discuss economic development policy, etc. Commissioners are encouraged to attend both. <br /> Belting asked if the second meeting was a follow-up to the meetings held last fall. Backman <br /> replied affirmatively and that it is intended to clarify policy and goals. For the following EDC <br /> meeting Backman will send members the Commission's funding priorities that were prioritized <br /> last fall. Johnson indicated that she thinks it's a good idea that the joint meeting is being held. <br /> 0 <br /> 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners -No Materials Attached <br />